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SARDI HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #357,1641,007,204 total
Total views
94
Avg / month
8
Year peak
27
Current month +80.0 % vs Sep
9

Company information

Folio
695054 Mercantil
Registration date
19/03/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
23/08/2018 (hace 7 años)
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Highlights SARDI HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SARDI HOLDINGS INC. (5)

Name
Role
Links
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  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10543
    Role: Director
    Links: 10543
  • Name ROGER ALBERTO SANTAMARÍA DEL CID Director 425
    Role: Director
    Links: 425
  • Name TATIANA ITZEL SALDAÑA ESCOBAR President 8370
    Role: President
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Treasurer 10543
    Role: Treasurer
    Links: 10543
  • Name ROGER ALBERTO SANTAMARÍA DEL CID Secretary 425
    Role: Secretary
    Links: 425
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SU AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SARDI HOLDINGS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 308689/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2015
    Date: 21/07/2015

Entries / Precedence SARDI HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About SARDI HOLDINGS INC.: Summary of SARDI HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 19/03/2010. Estimated traffic: 94 total visits (peak 27). Position: #357,164 of 1,007,204. See representatives, branches, documents and filings.