LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

SANDYPARK CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#120,3101,014,823 total
Total views
125
Avg / month
10
Year peak
17
Current month+0.0 % vs Mar
15

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#120,310 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
798896Mercantil
Registration date
02/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights SANDYPARK CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives SANDYPARK CORP. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber37446
    Role:Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber25884
    Role:Subscriber
    Links: 25884
  • Name CON RESPECTO A CUALQUIER ACTO TRASACCION O NEGOCIO DE LA SOCIEDAD,COMPROMETERA A LA SOCIEDAD LA FIRMA INDIVIDUAL DE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA. Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
  • Name YARIELA GAMBOA POLANCO Director / President55
    Role:Director / President
    Links: 55
  • Name DAMARIS FERNANDEZ SANTANDER Director / Secretary2815
    Role:Director / Secretary
    Links: 2815
  • Name MIRNA STANZIOLA DE CARRASCO Director / Treasurer1747
    Role:Director / Treasurer
    Links: 1747
  • Name SHIRLEY Y ASOCIADOS Resident Agent3270
    Role:Resident Agent
    Links: 3270
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SANDYPARK CORP. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 206446/2017 (0) 09/06/2017
    Date: 09/06/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 21/07/2015
    Date: 21/07/2015

Registry filing history SANDYPARK CORP. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings 2012
    Year: 2012
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.