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SANDS INVESMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #209,0031,007,204 total
Total views
102
Avg / month
9
Year peak
12
Current month -50.0 % vs Sep
6

Company information

Folio
155658577 Mercantil
Registration date
05/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights SANDS INVESMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANDS INVESMENTS, S.A. (7)

Name
Role
Links
View
  • Name JAIRO MORALES OLIVARES Subscriber 550
    Role: Subscriber
    Links: 550
  • Name YESSICA BERROA NUÑEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name VICTOR HOMSANY BTESH Director / President 36
    Role: Director / President
    Links: 36
  • Name MICHAEL HOMSANY BTESH Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name BUDY ATTIE Director / Secretary 105
    Role: Director / Secretary
    Links: 105
  • Name CAMARENA, MORALES Y VEGA. Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO, Y EN AUSENCIA, LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANDS INVESMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 506709/2017 (0) 05/12/2017
    Date: 05/12/2017

Entries / Precedence SANDS INVESMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About SANDS INVESMENTS, S.A.: Summary of SANDS INVESMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/12/2017. Estimated traffic: 102 total visits (peak 12). Position: #209,003 of 1,007,204. See representatives, branches, documents and filings.