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SAND HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #300,2561,007,204 total
Total views
76
Avg / month
6
Year peak
15
Current month +0.0 % vs Sep
6

Company information

Folio
306857 Mercantil
Registration date
22/09/1995
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/09/2018 (hace 7 años)
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Highlights SAND HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAND HOLDING, S.A. (7)

Name
Role
Links
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  • Name CARLOS ALBERTO DE OBALDIA Subscriber 752
    Role: Subscriber
    Links: 752
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name JACQUELINE HAYOT Director 58
    Role: Director
    Links: 58
  • Name GIOCONDA RAMOS DE LOPEZ Director 556
    Role: Director
    Links: 556
  • Name JORGE E. VASQUEZ Director 413
    Role: Director
    Links: 413
  • Name JACQUELINE HAYOT President 58
    Role: President
    Links: 58
  • Name JORGE E. VASQUEZ Treasurer 413
    Role: Treasurer
    Links: 413
  • Name GIOCONDA RAMOS DE LOPEZ Secretary 556
    Role: Secretary
    Links: 556
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAND HOLDING, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence SAND HOLDING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
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About SAND HOLDING, S.A.: Summary of SAND HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/09/1995. Estimated traffic: 76 total visits (peak 15). Position: #300,256 of 1,007,204. See representatives, branches, documents and filings.