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SARANDI INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #232,1001,007,204 total
Total views
58
Avg / month
5
Year peak
11
Current month +250.0 % vs Sep
7

Company information

Folio
394702 Mercantil
Registration date
29/01/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights SARANDI INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SARANDI INVESTMENT INC. (7)

Name
Role
Links
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  • Name RICARDO JOSE ALEMAN ZUBIETA Subscriber 247
    Role: Subscriber
    Links: 247
  • Name MARTA ARIAS GRIMALDO Subscriber 839
    Role: Subscriber
    Links: 839
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name LARISSA E. CASTAÑEDA Director / Subsecretario 1614
    Role: Director / Subsecretario
    Links: 1614
  • Name LARISSA E. CASTAÑEDA Vice President 1614
    Role: Vice President
    Links: 1614
  • Name MONICA I. GUEVARA A. Director / Secretary 929
    Role: Director / Secretary
    Links: 929
  • Name MONICA I. GUEVARA A. Treasurer 929
    Role: Treasurer
    Links: 929
  • Name FELIPE MONCALEANO BOTERO Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICE- PRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SARANDI INVESTMENT INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 1345/2018 (0) 03/01/2018
    Date: 03/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 407100/2017 (0) 25/09/2017
    Date: 25/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2015
    Date: 29/04/2015

Entries / Precedence SARANDI INVESTMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About SARANDI INVESTMENT INC.: Summary of SARANDI INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/2001. Estimated traffic: 58 total visits (peak 11). Position: #232,100 of 1,007,204. See representatives, branches, documents and filings.