LIVE
New today 401
Updated 700
New executives 5,634
Reported capital $ 1,426,000

SUN AND SAND TRADE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #589,0261,007,204 total
Total views
80
Avg / month
7
Year peak
12
Current month +166.7 % vs Sep
8

Company information

Folio
718271 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights SUN AND SAND TRADE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUN AND SAND TRADE, S.A. (6)

Name
Role
Links
View
  • Name KENIA DEL CARMEN QUINTANA Subscriber 19
    Role: Subscriber
    Links: 19
  • Name MAURO MAURICIO CABALLERO Subscriber 37
    Role: Subscriber
    Links: 37
  • Name MAURO MAURICIO CABALLERO Director 37
    Role: Director
    Links: 37
  • Name KENIA DEL CARMEN QUINTANA Director 19
    Role: Director
    Links: 19
  • Name SERGIO ELIAS CEDEÑO Director 17
    Role: Director
    Links: 17
  • Name MAURO MAURICIO CABALLERO President 37
    Role: President
    Links: 37
  • Name SERGIO ELIAS CEDEÑO Treasurer 17
    Role: Treasurer
    Links: 17
  • Name KENIA DEL CARMEN QUINTANA Secretary 19
    Role: Secretary
    Links: 19
  • Name VARGAS & VERGARA LAW FIRM Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name ALONSO GUISADO SANCHEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SUN AND SAND TRADE, S.A. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/10/2015
    Date: 07/10/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 07/10/2015
    Date: 07/10/2015

Entries / Precedence SUN AND SAND TRADE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
About SUN AND SAND TRADE, S.A.: Summary of SUN AND SAND TRADE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/11/2010. Estimated traffic: 80 total visits (peak 12). Position: #589,026 of 1,007,204. See representatives, branches, documents and filings.