LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

NELTON SANDS FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #602,4461,007,204 total
Total views
59
Avg / month
5
Year peak
11
Current month -83.3 % vs Sep
1

Company information

Folio
128891 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights NELTON SANDS FINANCE S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NELTON SANDS FINANCE S.A. (7)

Name
Role
Links
View
  • Name SPIRO J. LATSIS President 59
    Role: President
    Links: 59
  • Name JAIME E ALEMAN Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ROBERTO R. ALEMAN Subscriber 443
    Role: Subscriber
    Links: 443
  • Name SPIRO J. LATSIS Director 59
    Role: Director
    Links: 59
  • Name CHRISTOPHER POTTER Director / Secretary 54
    Role: Director / Secretary
    Links: 54
  • Name JOHN S. LATSIS Vice President 5
    Role: Vice President
    Links: 5
  • Name JOHN S. LATSIS Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name JOHN S. LATSIS Director 5
    Role: Director
    Links: 5
  • Name . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NELTON SANDS FINANCE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 132464/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 43853/2016 (0) 16/03/2016
    Date: 16/03/2016

Entries / Precedence NELTON SANDS FINANCE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
About NELTON SANDS FINANCE S.A.: Summary of NELTON SANDS FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/04/1984. Estimated traffic: 59 total visits (peak 11). Position: #602,446 of 1,007,204. See representatives, branches, documents and filings.