LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SANDFIN INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #170,1031,010,412 total
Total views
41
Avg / month
3
Year peak
9
Current month +200.0 % vs Nov
9

Company information

Folio
538852 Mercantil
Registration date
19/09/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
Request update

Highlights SANDFIN INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANDFIN INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7522
    Role: Subscriber
    Links: 7522
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name INFID MANAGEMENT ANSTALT Director 429
    Role: Director
    Links: 429
  • Name GESTAM ADMINISTRATION LTD. Director 270
    Role: Director
    Links: 270
  • Name KANSAS CONSULTING LTD. Director 380
    Role: Director
    Links: 380
  • Name INFID MANAGEMENT ANSTALT President 429
    Role: President
    Links: 429
  • Name GESTAM ADMINISTRATION LTD. Treasurer 270
    Role: Treasurer
    Links: 270
  • Name KANSAS CONSULTING LTD. Secretary 380
    Role: Secretary
    Links: 380
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
*Links: number of companies where the executive appears with a role or relation.

Documents SANDFIN INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 35975/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2016
    Date: 26/01/2016

Entries / Precedence SANDFIN INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About SANDFIN INC.: Summary of SANDFIN INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/09/2006. Estimated traffic: 41 total visits (peak 9). Position: #170,103 of 1,010,412. See representatives, branches, documents and filings.