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SANIBEL GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
24
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
830195 Mercantil
Registration date
01/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights SANIBEL GROUP CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SANIBEL GROUP CORP. (7)

Name
Role
Links
View
  • Name MARCO ANTONIO SAAVEDRA CATALA Subscriber 2104
    Role: Subscriber
    Links: 2104
  • Name CARMEN REYES Subscriber 7306
    Role: Subscriber
    Links: 7306
  • Name PILAR SAINZ EGEA Director 3
    Role: Director
    Links: 3
  • Name CARLOS HUMERA CONTRERAS Director 3
    Role: Director
    Links: 3
  • Name PILAR SAINZ EGEA President 3
    Role: President
    Links: 3
  • Name CARLOS HUMERA CONTRERAS Secretary 3
    Role: Secretary
    Links: 3
  • Name MATILDE DE AGUIRRE Director / Treasurer 1032
    Role: Director / Treasurer
    Links: 1032
  • Name RUBIO, ALVAREZ, SOLIS & ABREGO, Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE PERO EN SU AUSENCIA LA PODRA EJERCER CUALQUIERA DE LOS OTROS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANIBEL GROUP CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 550946/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2015
    Date: 28/12/2015

Entries / Precedence SANIBEL GROUP CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SANIBEL GROUP CORP.: Summary of SANIBEL GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/04/2014. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.