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SANDO INVESTMENTS FINANCE S,A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #494,9531,011,214 total
Total views
59
Avg / month
5
Year peak
10
Current month -66.7 % vs Dec
3

Company information

Folio
155601681 Mercantil
Registration date
08/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights SANDO INVESTMENTS FINANCE S,A

Currency
US DOLLAR
Share capital
10,000.00

Executives SANDO INVESTMENTS FINANCE S,A (7)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2073
    Role: Subscriber
    Links: 2073
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25097
    Role: Resident Agent
    Links: 25097
  • Name ANDREAS TSINGIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANTONIS MASOURAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARINA XENOFONTOS Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANDO INVESTMENTS FINANCE S,A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 269901/2015 (0) 30/06/2015
    Date: 30/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 191067/2015 (0) 08/05/2015
    Date: 08/05/2015

Entries / Precedence SANDO INVESTMENTS FINANCE S,A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SANDO INVESTMENTS FINANCE S,A: Summary of SANDO INVESTMENTS FINANCE S,A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/05/2015. Estimated traffic: 59 total visits (peak 10). Position: #494,953 of 1,011,214. See representatives, branches, documents and filings.