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SAND BALI INTERVEST INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #69,2111,007,204 total
RUC: 1388727-1-625760
Total views
140
Avg / month
12
Year peak
32
Current month -62.5 % vs Sep
3

Company information

Folio
625760 Mercantil
Registration date
22/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights SAND BALI INTERVEST INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1388727-1-625760

Executives SAND BALI INTERVEST INC. (6)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name FORTIS INTERTRUST (CURACAO) N.V. Director 8
    Role: Director
    Links: 8
  • Name CARIBBEAN MANAGEMENT COMPANY N.V. Director 17
    Role: Director
    Links: 17
  • Name THE OFFSHORE MANAGEMENT COMPANY N.V. Director 20
    Role: Director
    Links: 20
  • Name FORTIS INTERTRUST (CURACAO) N.V. President 8
    Role: President
    Links: 8
  • Name THE OFFSHORE MANAGEMENT COMPANY N.V. Vice President 20
    Role: Vice President
    Links: 20
  • Name THE OFFSHORE MANAGEMENT COMPANY N.V. Treasurer 20
    Role: Treasurer
    Links: 20
  • Name CARIBBEAN MANAGEMENT COMPANY N.V. Secretary 17
    Role: Secretary
    Links: 17
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAND BALI INTERVEST INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292850/2022 (0) 25/07/2022
    Date: 25/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2022
    Date: 21/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2022
    Date: 21/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 143385/2022 (0) 21/04/2022
    Date: 21/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2022
    Date: 21/04/2022
  • Act Entry Id -10936874- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683095- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6625334- (MASTER INFORMATION) Entry 139795/2008 (0) 22/07/2008
    Date: 22/07/2008

Entries / Precedence SAND BALI INTERVEST INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About SAND BALI INTERVEST INC.: Summary of SAND BALI INTERVEST INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/07/2008. Estimated traffic: 140 total visits (peak 32). Position: #69,211 of 1,007,204. See representatives, branches, documents and filings.