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THE SANDS 1201, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155771831-2-2025
Total views
17
Avg / month
1
Year peak
10
Current month +42.9 % vs Oct
10

Company information

Folio
155771831 Mercantil
Registration date
20/08/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2025 (hace 1 mes)
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Highlights THE SANDS 1201, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155771831-2-2025

Executives THE SANDS 1201, S.A. (6)

Name
Role
Links
View
  • Name OLGA CABALLERO Subscriber 72
    Role: Subscriber
    Links: 72
  • Name ROXANA CASTILLERO Subscriber 106
    Role: Subscriber
    Links: 106
  • Name OLGA CABALLERO Director / President 72
    Role: Director / President
    Links: 72
  • Name CARMEN CABALLERO Director / Treasurer 78
    Role: Director / Treasurer
    Links: 78
  • Name ISRAEL MORENO Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name ITZEL ARELYS MORENO CABALLERO Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE ESTE LA PERSONA QUE EL DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE SANDS 1201, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 348057/2025 (0) 20/08/2025
    Date: 20/08/2025

Entries / Precedence THE SANDS 1201, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About THE SANDS 1201, S.A.: Summary of THE SANDS 1201, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/08/2025. Estimated traffic: 17 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.