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SILVER SANDS TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #293,2081,010,412 total
RUC: 49186-73-314031
Total views
92
Avg / month
8
Year peak
14
Current month -50.0 % vs Nov
4

Company information

Folio
314031 Mercantil
Registration date
29/03/1996
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 15 días)
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Highlights SILVER SANDS TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
49186-73-314031

Executives SILVER SANDS TRADING S.A. (11)

Name
Role
Links
View
  • Name GABRIEL AGUILAR PITTY Subscriber 224
    Role: Subscriber
    Links: 224
  • Name BENITO PERALTA CORTEZ Subscriber 1238
    Role: Subscriber
    Links: 1238
  • Name GABRIEL AGUILAR PITTY Director 224
    Role: Director
    Links: 224
  • Name MARIA BATISTA SE UPEGUI Director 3
    Role: Director
    Links: 3
  • Name BENITO PERALTA CORTEZ. Director 5
    Role: Director
    Links: 5
  • Name GABRIEL AGUILAR PITTY President 224
    Role: President
    Links: 224
  • Name MARIA BATISTA SE UPEGUI Vice President 3
    Role: Vice President
    Links: 3
  • Name MARIA BATISTA SE UPEGUI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name BENITO PERALTA CORTEZ. Secretary 5
    Role: Secretary
    Links: 5
  • Name RAUL EDUARDO VACCARO. Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SILVER SANDS TRADING S.A. (3)

Act
Date
View
  • Act Entry Id -6507196- (MASTER INFORMATION) Entry 5827/245 (0) 29/03/1996
    Date: 29/03/1996
  • Act Entry Id -11040011- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8850005- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence SILVER SANDS TRADING S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
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About SILVER SANDS TRADING S.A.: Summary of SILVER SANDS TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/03/1996. Estimated traffic: 92 total visits (peak 14). Position: #293,208 of 1,010,412. See representatives, branches, documents and filings.