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THE SANDS LC 501, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #987,9271,014,823 total
RUC: 155772578-2-2025
Total views
737
Avg / month
61
Year peak
424
Current month +100.0 % vs Mar
424

Company information

Folio
155772578 Mercantil
Registration date
04/09/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2025 (hace 6 meses)
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Highlights THE SANDS LC 501, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155772578-2-2025

Executives THE SANDS LC 501, S.A. (6)

Name
Role
Links
View
  • Name OLGA CABALLERO Subscriber 80
    Role: Subscriber
    Links: 80
  • Name ROXANA CASTILLERO Subscriber 110
    Role: Subscriber
    Links: 110
  • Name OLGA CABALLERO Director / President 80
    Role: Director / President
    Links: 80
  • Name CARMEN CABALLERO Director / Secretary 82
    Role: Director / Secretary
    Links: 82
  • Name ISRAEL MORENO Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name ITZEL ARELYS MORENO CABALLERO Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE SANDS LC 501, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 372969/2025 (0) 04/09/2025
    Date: 04/09/2025

Entries / Precedence THE SANDS LC 501, 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 LC 501, S.A.: Summary of THE SANDS LC 501, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/09/2025. Estimated traffic: 737 total visits (peak 424). Position: #987,927 of 1,014,823. See representatives, branches, documents and filings.