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SARANDI INTERNATIONAL BUSINESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
26
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
840817 Mercantil
Registration date
07/08/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights SARANDI INTERNATIONAL BUSINESS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SARANDI INTERNATIONAL BUSINESS, S.A. (7)

Name
Role
Links
View
  • Name JOSE RAFAEL REYES Subscriber 474
    Role: Subscriber
    Links: 474
  • Name MARISSA YOUNG Subscriber 225
    Role: Subscriber
    Links: 225
  • Name NESTOR GUSTAVO CARDOZO GARCIA Director 449
    Role: Director
    Links: 449
  • Name GUSTAVO DANIEL CHAVES MANTARAS Director 365
    Role: Director
    Links: 365
  • Name MARCELO SAUL RIVERO SOSA Director 475
    Role: Director
    Links: 475
  • Name NESTOR GUSTAVO CARDOZO GARCIA President 449
    Role: President
    Links: 449
  • Name GUSTAVO DANIEL CHAVES MANTARAS Vice President 365
    Role: Vice President
    Links: 365
  • Name MARCELO SAUL RIVERO SOSA Treasurer 475
    Role: Treasurer
    Links: 475
  • Name GUSTAVO DANIEL CHAVES MANTARAS Secretary 365
    Role: Secretary
    Links: 365
  • Name BTP TAX & LEGAL SERVICES Resident Agent 195
    Role: Resident Agent
    Links: 195
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SARANDI INTERNATIONAL BUSINESS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 258858/2016 (0) 09/06/2016
    Date: 09/06/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92084513/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014

Entries / Precedence SARANDI INTERNATIONAL BUSINESS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
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About SARANDI INTERNATIONAL BUSINESS, S.A.: Summary of SARANDI INTERNATIONAL BUSINESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 07/08/2014. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.