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SANDTON TRADER S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #377,4701,010,412 total
Total views
131
Avg / month
11
Year peak
36
Current month -64.3 % vs Oct
5

Company information

Folio
790151 Mercantil
Registration date
20/12/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
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Highlights SANDTON TRADER S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANDTON TRADER S.A. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • Name MARIA NOEL OTERO Director / President 2
    Role: Director / President
    Links: 2
  • Name JORGE BARIZONSI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name WILINGTON PARDO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name WILINGTON PARDO Vice President 2
    Role: Vice President
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO 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 SANDTON TRADER S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 80031/2018 (0) 27/02/2018
    Date: 27/02/2018
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 80031/2018 (0) 27/02/2018
    Date: 27/02/2018
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 498292/2015 (0) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2015
    Date: 20/11/2015

Entries / Precedence SANDTON TRADER S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SANDTON TRADER S.A.: Summary of SANDTON TRADER S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/12/2012. Estimated traffic: 131 total visits (peak 36). Position: #377,470 of 1,010,412. See representatives, branches, documents and filings.