LIVE
New today 401
Updated 357
New executives 4,962
Reported capital $ 1,426,000

SAND BAY INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #269,7121,007,204 total
Total views
47
Avg / month
4
Year peak
8
Current month +400.0 % vs Sep
5

Company information

Folio
192376 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)

Highlights SAND BAY INVESTMENTS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SAND BAY INVESTMENTS CORP. (8)

Name
Role
Links
View
  • Name RICHARD SHAW Director 2
    Role: Director
    Links: 2
  • Name FARID ANTAKLY K. Director 10
    Role: Director
    Links: 10
  • Name RICHARD SHAW President 2
    Role: President
    Links: 2
  • Name FARID ANTAKLY K. Treasurer 10
    Role: Treasurer
    Links: 10
  • Name TOMAS M. ADRIAN Secretary 2
    Role: Secretary
    Links: 2
  • Name HORACIO FERNANDO ALFARO Subscriber 3348
    Role: Subscriber
    Links: 3348
  • Name ALFREDO RAMIREZ TEJADA Subscriber 2890
    Role: Subscriber
    Links: 2890
  • Name GIORGIO MELIS Director 3
    Role: Director
    Links: 3
  • Name GIORGIO MELIS Vice President 3
    Role: Vice President
    Links: 3
  • Name TOMAS M. ADRIAN Director 2
    Role: Director
    Links: 2
  • Name ALFARO, FERRER, RAMIREZ & ALEMAN Resident Agent 895
    Role: Resident Agent
    Links: 895
  • Name EL PRESIDENTE, Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO. .- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SAND BAY INVESTMENTS CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence SAND BAY INVESTMENTS CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1987
    Year: 1987
About SAND BAY INVESTMENTS CORP.: Summary of SAND BAY INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/05/1987. Estimated traffic: 47 total visits (peak 8). Position: #269,712 of 1,007,204. See representatives, branches, documents and filings.