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SANDY GROUP INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155730638-2-2022
Total views
35
Avg / month
3
Year peak
5
Current month +300.0 % vs Nov
4

Company information

Folio
155730638 Mercantil
Registration date
05/12/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)
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Highlights SANDY GROUP INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155730638-2-2022

Executives SANDY GROUP INVESTMENT INC. (6)

Name
Role
Links
View
  • Name LUIS RAÚL BRAVO QUINTERO Subscriber 51
    Role: Subscriber
    Links: 51
  • Name MARISOL JUDITH MOLINAR DE ABREGO Subscriber 67
    Role: Subscriber
    Links: 67
  • Name MARIA CAROLINA RUIZ LATRIGLIA Director / President 1
    Role: Director / President
    Links: 1
  • Name JEYSON JIMMY DELGADO RODRIGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS RAÚL BRAVO QUINTERO Director / Treasurer 51
    Role: Director / Treasurer
    Links: 51
  • Name AXIOS LAW Resident Agent 134
    Role: Resident Agent
    Links: 134
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANDY GROUP INVESTMENT INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 492925/2022 (0) 05/12/2022
    Date: 05/12/2022

Entries / Precedence SANDY GROUP INVESTMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2022
    Year: 2022
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About SANDY GROUP INVESTMENT INC.: Summary of SANDY GROUP INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/12/2022. Estimated traffic: 35 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.