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SAND INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #375,4191,006,804 total
Total views
38
Avg / month
3
Year peak
8
Current month +100.0 % vs Sep
2

Company information

Folio
323070 Mercantil
Registration date
18/11/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights SAND INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAND INVESTMENT, S.A. (10)

Name
Role
Links
View
  • Name PABLO GASPAR AROSEMENA JR. Subscriber 258
    Role: Subscriber
    Links: 258
  • Name ROSAURA MENESES DE BERNA Subscriber 404
    Role: Subscriber
    Links: 404
  • Name DAVID HARPAZ Director 4
    Role: Director
    Links: 4
  • Name AYELET HARPAZ Director 2
    Role: Director
    Links: 2
  • Name SHIRA HARPAZ Director 2
    Role: Director
    Links: 2
  • Name DAVID HARPAZ President 4
    Role: President
    Links: 4
  • Name SHIRA HARPAZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name AYELET HARPAZ Secretary 2
    Role: Secretary
    Links: 2
  • Name AROSEMENA Y ASOCIADOS Resident Agent 343
    Role: Resident Agent
    Links: 343
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN EL DEFECTO DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAND INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SAND INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER, Qualification Rights 279
    Year: 279
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About SAND INVESTMENT, S.A.: Summary of SAND INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/11/1996. Estimated traffic: 38 total visits (peak 8). Position: #375,419 of 1,006,804. See representatives, branches, documents and filings.