LIVE
New today 401
Updated 1,509
New executives 8,842
Reported capital $ 1,426,000

SANDS INVESTMENTS SECOND, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #261,0861,007,204 total
Total views
101
Avg / month
8
Year peak
16
Current month +20.0 % vs Sep
12

Company information

Folio
155660376 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)

Highlights SANDS INVESTMENTS SECOND, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANDS INVESTMENTS SECOND, S.A. (7)

Name
Role
Links
View
  • 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 ATTLE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CAMARENA, MORALES Y VEGA Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name JAIME MORALES OLIVARES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YESSICA BERROA Subscriber 7
    Role: Subscriber
    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 DE 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 INVESTMENTS SECOND, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 24702/2018 (0) 19/01/2018
    Date: 19/01/2018

Entries / Precedence SANDS INVESTMENTS SECOND, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
About SANDS INVESTMENTS SECOND, S.A.: Summary of SANDS INVESTMENTS SECOND, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/01/2018. Estimated traffic: 101 total visits (peak 16). Position: #261,086 of 1,007,204. See representatives, branches, documents and filings.