LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

PANAMA SAND COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED #235,5951,007,204 total
RUC: 49-483-8553
Total views
21
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
38267 Mercantil
Registration date
Validity
15 YEARS
Status
MERGED
Last update
22/07/2018 (hace 7 años)

Highlights PANAMA SAND COMPANY INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Extraccion y venta de arena,
Legal representative
RAMON MANUEL ARIAS CALDERON
RUC
49-483-8553

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA SAND COMPANY INC
    URB. BELLA VISTA, CL. VIA ESPAÑA, CASA PLAZA RODOLFO AGUILERA, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA, CASA PLAZA RODOLFO AGUILERA, PANAMÁ PANAMÁ BELLA VISTA

Executives PANAMA SAND COMPANY INC. (12)

Name
Role
Links
View
  • Name ROBERTO MOTTA CARDOZE President 90
    Role: President
    Links: 90
  • Name DOMINGO DIAZ AROSEMENA Treasurer 5410
    Role: Treasurer
    Links: 5410
  • Name MARTA PICOTA Secretary 26
    Role: Secretary
    Links: 26
  • Name DENNIS FRANK REEDER Subscriber 2
    Role: Subscriber
    Links: 2
  • Name THOMAS RUSELL LOMBARDI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROBERTO MOTTA CARDOZE Director 90
    Role: Director
    Links: 90
  • Name DOMINGO DIAZ AROSEMENA Director 5410
    Role: Director
    Links: 5410
  • Name MARIO ANTONIO DE DIEGOGAMBOTTI Director 1
    Role: Director
    Links: 1
  • Name MARTA PICOTA Director 26
    Role: Director
    Links: 26
  • Name EDUARDO TEJEIRA Director 38
    Role: Director
    Links: 38
  • Name PAUL ANTONIO GARCIA Director 10
    Role: Director
    Links: 10
  • Name AUGUSTO LARA GUARDIA Director 11
    Role: Director
    Links: 11
  • Name MARIO ANTONIO DE DIEGO GAMBOTTI Vice President 89
    Role: Vice President
    Links: 89
  • Name MARIO A. DE DIEGO GAMBOTTI Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE. . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA SAND COMPANY INC. (0)

Act
Date
View
  • No documents

Entries / Precedence PANAMA SAND COMPANY INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1929
    Year: 1929
About PANAMA SAND COMPANY INC.: Summary of PANAMA SAND COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 23/12/1929. Estimated traffic: 21 total visits (peak 4). Position: #235,595 of 1,007,204. See representatives, branches, documents and filings.