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SENDY, S. A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#163,5141,014,823 total
RUC: 8367-165-87946
Total views
120
Avg / month
10
Year peak
17
Current month+70.0 % vs Mar
17

What matters most in this file

Time on record
Registered 44 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#163,514 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
87946Mercantil
Registration date
05/04/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (7 years ago)
Request update

Highlights SENDY, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00 PANAMANIAN BALBOA
Corporate purpose
IMPORTACION Y EXPORTACION DE MERCANCIAS SECA EN GENERAL AL POR MAYOR
Legal representative
SAMUEL ISRAEL P
RUC
8367-165-87946

Branches / Establishments (2)

Trade name
Address
  • Trade name SENDY, S.A.
    URB. SANTA ANA, CL. AVE CENTRAL N0.13-180, CASA SN, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. AVE CENTRAL N0.13-180, CASA SN, PANAMÁ PANAMÁ SANTA ANA
  • Trade name SENDY, S.A.
    URB. SANTA ANA, CL. AVE CENTRAL N0.13-180, CASA SN, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. AVE CENTRAL N0.13-180, CASA SN, PANAMÁ PANAMÁ SANTA ANA

Executives (6)

Name
Role
Links
View
  • Name SAMUEL ISRAEL President102
    Role:President
    Links: 102
  • Name MOSHE ISRAEL Treasurer39
    Role:Treasurer
    Links: 39
  • Name MORDECHAY ISRAEL Secretary2
    Role:Secretary
    Links: 2
  • Name SAMUEL ISRAEL Subscriber102
    Role:Subscriber
    Links: 102
  • Name ZRIHEN MORDECHAY Subscriber1
    Role:Subscriber
    Links: 1
  • Name SAMUEL ISRAEL Director102
    Role:Director
    Links: 102
  • Name MORDECHAY ISRAEL Director2
    Role:Director
    Links: 2
  • Name MOSHE ISRAEL Director39
    Role:Director
    Links: 39
  • Name MILLER,VASQUEZ,AROSEMENA Y ASOC. Resident Agent26
    Role:Resident Agent
    Links: 26
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.