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SAND POINT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #427,5561,006,803 total
RUC: 155592441-2-2015
Total views
39
Avg / month
3
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
155592441 Mercantil
Registration date
26/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights SAND POINT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Arrendamiento de locales
Legal representative
ALBERTO VALLARINO CLEMENT
RUC
155592441-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name SAND POINT, S.A.
    URB. SAN FRANCISCO, CL. 50, EDF. BMW PLAZA, APTO. PISO 10, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50, EDF. BMW PLAZA, APTO. PISO 10, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SAND POINT, S.A. (8)

Name
Role
Links
View
  • Name ALBERTO VALLARINO Director / President 107
    Role: Director / President
    Links: 107
  • Name ADRIANA LEWIS DE VALLARINO Director / Vice President 46
    Role: Director / Vice President
    Links: 46
  • Name ANA MARIA VALLARINO LEWIS Director / Secretary 54
    Role: Director / Secretary
    Links: 54
  • Name DIEGO ALBERTO VALLARINO LEWIS Director / Treasurer 149
    Role: Director / Treasurer
    Links: 149
  • Name XIMENA VALLARINO LEWIS Director / Member 24
    Role: Director / Member
    Links: 24
  • Name AIXA NORIEGA Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name DIEGO ALBERTO VALLARINO LEWIS Subscriber 149
    Role: Subscriber
    Links: 149
  • Name DIEGO EDUARDO FERRER REYES Subscriber 41
    Role: Subscriber
    Links: 41
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAND POINT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 129014/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 30415/2015 (0) 26/01/2015
    Date: 26/01/2015

Entries / Precedence SAND POINT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
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About SAND POINT, S.A.: Summary of SAND POINT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/01/2015. Estimated traffic: 39 total visits (peak 7). Position: #427,556 of 1,006,803. See representatives, branches, documents and filings.