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SANDU OVERSEAS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #548,7181,007,204 total
Total views
36
Avg / month
3
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
155636882 Mercantil
Registration date
15/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights SANDU OVERSEAS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANDU OVERSEAS CORP. (7)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 783
    Role: Subscriber
    Links: 783
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 776
    Role: Subscriber
    Links: 776
  • Name RAFAEL ALAIN Director / President 175
    Role: Director / President
    Links: 175
  • Name ISIDRA I. RIVERA Director / Secretary 193
    Role: Director / Secretary
    Links: 193
  • Name LILAH AOUN Director / Treasurer 471
    Role: Director / Treasurer
    Links: 471
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANDU OVERSEAS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 507827/2016 (0) 21/11/2016
    Date: 21/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 414071/2016 (0) 15/09/2016
    Date: 15/09/2016

Entries / Precedence SANDU OVERSEAS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
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About SANDU OVERSEAS CORP.: Summary of SANDU OVERSEAS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/09/2016. Estimated traffic: 36 total visits (peak 6). Position: #548,718 of 1,007,204. See representatives, branches, documents and filings.