LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

SAND OVERSEAS INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #111,7911,007,204 total
Total views
117
Avg / month
10
Year peak
17
Current month +71.4 % vs Sep
12

Company information

Folio
122883 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)

Highlights SAND OVERSEAS INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAND OVERSEAS INVESTMENT, INC. (6)

Name
Role
Links
View
  • Name JEAN BODONI President 511
    Role: President
    Links: 511
  • Name MARIA ANGELA ARAUZ Treasurer 330
    Role: Treasurer
    Links: 330
  • Name LETICIA MONTOYA MORAN Secretary 1460
    Role: Secretary
    Links: 1460
  • Name ALFREDO FONSECA ZAMORA Subscriber 686
    Role: Subscriber
    Links: 686
  • Name LETICIA MONTOYA MORAN Subscriber 1460
    Role: Subscriber
    Links: 1460
  • Name JEAN BODONI Director 511
    Role: Director
    Links: 511
  • Name MARIA ANGELA ARAUZ Director 330
    Role: Director
    Links: 330
  • Name LETICIA MONTOYA MORAN Director 1460
    Role: Director
    Links: 1460
  • Name RAMON FONSECA MORA Resident Agent 685
    Role: Resident Agent
    Links: 685
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SAND OVERSEAS INVESTMENT, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SAND OVERSEAS INVESTMENT, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1983
    Year: 1983
About SAND OVERSEAS INVESTMENT, INC.: Summary of SAND OVERSEAS INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/12/1983. Estimated traffic: 117 total visits (peak 17). Position: #111,791 of 1,007,204. See representatives, branches, documents and filings.