LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

SANDY GLOBAL TRADING COMPANY, S.A. 8179898

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #563,1461,007,204 total
Total views
39
Avg / month
3
Year peak
9
Current month +350.0 % vs Sep
9

Company information

Folio
373625 Mercantil
Registration date
24/01/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights SANDY GLOBAL TRADING COMPANY, S.A. 8179898

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SANDY GLOBAL TRADING COMPANY, S.A. 8179898 (7)

Name
Role
Links
View
  • Name JOSE MAUAD OREJ Subscriber 875
    Role: Subscriber
    Links: 875
  • Name JOSE ALBERTO MAUAD PONCE Subscriber 320
    Role: Subscriber
    Links: 320
  • Name MARIA EUGENIA CHONG Director 105
    Role: Director
    Links: 105
  • Name HECTOR RAMOS DE LEON Director 1011
    Role: Director
    Links: 1011
  • Name ISMAEL MUñOZ ARIAS Director 9
    Role: Director
    Links: 9
  • Name MARIA EUGENIA CHONG President 105
    Role: President
    Links: 105
  • Name ISMAEL MUñOZ ARIAS Treasurer 9
    Role: Treasurer
    Links: 9
  • Name HECTOR RAMOS DE LEON Secretary 1011
    Role: Secretary
    Links: 1011
  • Name MAUAD & MAUAD Resident Agent 1725
    Role: Resident Agent
    Links: 1725
  • Name SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANDY GLOBAL TRADING COMPANY, S.A. 8179898 (0)

Act
Date
View
  • No documents

Entries / Precedence SANDY GLOBAL TRADING COMPANY, S.A. 8179898 (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion
About SANDY GLOBAL TRADING COMPANY, S.A. 8179898: Summary of SANDY GLOBAL TRADING COMPANY, S.A. 8179898: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/01/2000. Estimated traffic: 39 total visits (peak 9). Position: #563,146 of 1,007,204. See representatives, branches, documents and filings.