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SANDS TRADING INTERNATIONAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #47,6161,006,803 total
Total views
93
Avg / month
8
Year peak
12
Current month -10.0 % vs Sep
9

Company information

Folio
720788 Mercantil
Registration date
10/12/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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Highlights SANDS TRADING INTERNATIONAL CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives SANDS TRADING INTERNATIONAL CORPORATION (7)

Name
Role
Links
View
  • Name CHESWICK INC Subscriber 410
    Role: Subscriber
    Links: 410
  • Name EASTSHORE INC Subscriber 406
    Role: Subscriber
    Links: 406
  • Name CHRISTIAN FISCHELE Director 56
    Role: Director
    Links: 56
  • Name DENCO INTERTRADE LIMITED Director 40
    Role: Director
    Links: 40
  • Name CHRISTIAN FISCHELE President 56
    Role: President
    Links: 56
  • Name DENCO INTERTRADE LIMITED Secretary 40
    Role: Secretary
    Links: 40
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name JESSICA BRIGNOLO Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANDS TRADING INTERNATIONAL CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 434102/2015 (0) 05/10/2015
    Date: 05/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 165298/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2015
    Date: 25/04/2015

Entries / Precedence SANDS TRADING INTERNATIONAL CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SANDS TRADING INTERNATIONAL CORPORATION: Summary of SANDS TRADING INTERNATIONAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 10/12/2010. Estimated traffic: 93 total visits (peak 12). Position: #47,616 of 1,006,803. See representatives, branches, documents and filings.