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SD SANDS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155739066-2-2023
Total views
23
Avg / month
2
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
155739066 Mercantil
Registration date
21/06/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2023 (hace 2 años)
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Highlights SD SANDS INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155739066-2-2023

Executives SD SANDS INC (7)

Name
Role
Links
View
  • Name EFY LEGAL MARINE Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name YOLENY AMADO TOALLA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOEL ZAPATA ACEVEDO Subscriber 39
    Role: Subscriber
    Links: 39
  • Name MATAR GHANIM SAEED MATAR ALSUWAIDI Director / President 5
    Role: Director / President
    Links: 5
  • Name MOHAMED GHANIM SAEED MATAR ALSUWAIDI Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ARIF GHANIM SAEED MATAR ALSUWAIDI Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EN SU AUSENCIA EL TESORERO O CUALQUIER OTRA PERSONA QUE SEA DESIGNADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SD SANDS INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 252831/2023 (0) 21/06/2023
    Date: 21/06/2023

Entries / Precedence SD SANDS INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About SD SANDS INC: Summary of SD SANDS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/06/2023. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.