Updated at 30 May 2024
Panama
Corporations and Foundations
SANDY TRADER S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
06/08/24
Document submitted
-
04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
-
20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
|
CARLOS RAUL MORENO
•
SUSCRIPTOR
|
|
GISELA ALVAREZ DE PORRAS
•
SUSCRIPTOR
|
|
EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.-
•
REPRESENTANTE
|
|
GEORGINA Y. ABREGO
•
DIRECTOR
|
|
PATTON, MORENO & ASVAT.-
•
AGENTE RESIDENTE
|
|
BERTA ACOCA DE PATTON
•
TESORERO - DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (2122)
Related organizations (2122)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2004
Related members: 9
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/09/2004
Related members: 9
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/2005
Related members: 9
|
General index
SANDY TRADER S.A.
Public deeds (13)
Public deeds (13)
|
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 21/11/2019
|
|
Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/09/2019
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/09/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SANDY TRADER S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SANDY TRADER S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SANDY TRADER S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SANDY TRADER S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
SANDY TRADER S.A.
Organizacion actualizada