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SUN AND SAND TRADE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#279,3001,014,823 total
Total views
92
Avg / month
8
Year peak
16
Current month+23.1 % vs Mar
16

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#279,300 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
718271Mercantil
Registration date
16/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (7 years ago)
Request update

Highlights SUN AND SAND TRADE, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

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

Name
Role
Links
View
  • Name KENIA DEL CARMEN QUINTANA Subscriber19
    Role:Subscriber
    Links: 19
  • Name MAURO MAURICIO CABALLERO Subscriber37
    Role:Subscriber
    Links: 37
  • Name MAURO MAURICIO CABALLERO Director37
    Role:Director
    Links: 37
  • Name KENIA DEL CARMEN QUINTANA Director19
    Role:Director
    Links: 19
  • Name SERGIO ELIAS CEDEÑO Director17
    Role:Director
    Links: 17
  • Name MAURO MAURICIO CABALLERO President37
    Role:President
    Links: 37
  • Name SERGIO ELIAS CEDEÑO Treasurer17
    Role:Treasurer
    Links: 17
  • Name KENIA DEL CARMEN QUINTANA Secretary19
    Role:Secretary
    Links: 19
  • Name VARGAS &VERGARA LAW FIRM Resident Agent20
    Role:Resident Agent
    Links: 20
  • Name ALONSO GUISADO SANCHEZ Attorney-in-Fact1
    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.

Registry entries and filings SUN AND SAND TRADE, S.A. (2)

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

Registry filing history SUN AND SAND TRADE, S.A. (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).
    • If you need more context, open the visible entries and filings: there are 2 in total.