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SANDWEDGE FINANCIAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #653,8481,007,204 total
RUC: 1695809-1-685454
Total views
32
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
3

Company information

Folio
685454 Mercantil
Registration date
16/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2023 (hace 2 años)
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Highlights SANDWEDGE FINANCIAL GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1695809-1-685454

Executives SANDWEDGE FINANCIAL GROUP INC. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name VERNON EMMANUEL SALAZAR ZURITA Director 14970
    Role: Director
    Links: 14970
  • Name LILIA JUDITH TOVAR DE LEON Director 23119
    Role: Director
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Director 25134
    Role: Director
    Links: 25134
  • Name VERNON EMMANUEL SALAZAR ZURITA President 14970
    Role: President
    Links: 14970
  • Name LILIA JUDITH TOVAR DE LEON Vice President 23119
    Role: Vice President
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Treasurer 25134
    Role: Treasurer
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23119
    Role: Deputy Treasurer
    Links: 23119
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25134
    Role: Deputy Secretary
    Links: 25134
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANDWEDGE FINANCIAL GROUP INC. (1)

Act
Date
View
  • Act Entry Id -6826107- (MASTER INFORMATION) Entry 226774/2009 (0) 16/12/2009
    Date: 16/12/2009

Entries / Precedence SANDWEDGE FINANCIAL GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About SANDWEDGE FINANCIAL GROUP INC.: Summary of SANDWEDGE FINANCIAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/12/2009. Estimated traffic: 32 total visits (peak 6). Position: #653,848 of 1,007,204. See representatives, branches, documents and filings.