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SANDY TRADER S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #450,3391,012,417 total
Total views
66
Avg / month
6
Year peak
10
Current month +166.7 % vs Feb
8

Company information

Folio
244350 Mercantil
Registration date
21/02/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights SANDY TRADER S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANDY TRADER S.A. (3)

Name
Role
Links
View
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name GISELA ALVAREZ DE PORRAS Subscriber 588
    Role: Subscriber
    Links: 588
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANDY TRADER S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2017
    Date: 18/09/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 396586/2017 (0) 18/09/2017
    Date: 18/09/2017

Entries / Precedence SANDY TRADER S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
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About SANDY TRADER S.A.: Summary of SANDY TRADER S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/02/1991. Estimated traffic: 66 total visits (peak 10). Position: #450,339 of 1,012,417. See representatives, branches, documents and filings.