LIVE
New today 401
Updated 2
New executives 3,570
Reported capital $ 1,426,000

SANDYNET INVESTMENTS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #162,4261,007,204 total
Total views
113
Avg / month
9
Year peak
20
Current month +40.0 % vs Sep
7

Company information

Folio
677259 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights SANDYNET INVESTMENTS,S.A.

Currency
EURO
Share capital
50,000.00

Executives SANDYNET INVESTMENTS,S.A. (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO ELOY DIAZ Director 37435
    Role: Director
    Links: 37435
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO ELOY DIAZ President 37435
    Role: President
    Links: 37435
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO GALINDO & LEE Resident Agent 1352
    Role: Resident Agent
    Links: 1352
  • Name EL PRESIDENTE SERA EL REPRESENTANTE DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SANDYNET INVESTMENTS,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 154897/2017 (0) 17/04/2017
    Date: 17/04/2017

Entries / Precedence SANDYNET INVESTMENTS,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About SANDYNET INVESTMENTS,S.A.: Summary of SANDYNET INVESTMENTS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/10/2009. Estimated traffic: 113 total visits (peak 20). Position: #162,426 of 1,007,204. See representatives, branches, documents and filings.