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SANDYMAIN CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #838,0491,014,021 total
RUC: 155660829-2-2018
Total views
37
Avg / month
3
Year peak
7
Current month +133.3 % vs Feb
7

Company information

Folio
155660829 Mercantil
Registration date
30/01/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 4 meses)
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Highlights SANDYMAIN CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155660829-2-2018

Executives SANDYMAIN CORP. (6)

Name
Role
Links
View
  • Name MILAGROS TAPIA Subscriber 62
    Role: Subscriber
    Links: 62
  • Name ELÍAS OMAR SOLANO AYARZA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name NESSIM BASSAN Director / President 53
    Role: Director / President
    Links: 53
  • Name JINETTE DE BASSAN Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MARCO BASSAN Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANDYMAIN CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 460427/2021 (0) 13/12/2021
    Date: 13/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 41368/2018 (0) 30/01/2018
    Date: 30/01/2018

Entries / Precedence SANDYMAIN CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About SANDYMAIN CORP.: Summary of SANDYMAIN CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 30/01/2018. Estimated traffic: 37 total visits (peak 7). Position: #838,049 of 1,014,021. See representatives, branches, documents and filings.