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SANDTON FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #269,8641,011,615 total
Total views
87
Avg / month
7
Year peak
22
Current month -50.0 % vs Dec
5

Company information

Folio
348884 Mercantil
Registration date
05/08/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights SANDTON FINANCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANDTON FINANCIAL INC. (7)

Name
Role
Links
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  • Name JUAN RAMON VALLARINO LOPEZ Subscriber 2623
    Role: Subscriber
    Links: 2623
  • Name JUAN RAMON VALLARINO JAYNES Subscriber 650
    Role: Subscriber
    Links: 650
  • Name RODOLFO DE LA CRUZ Director 3083
    Role: Director
    Links: 3083
  • Name JUDITH ESTHER MARQUINEZ Director 550
    Role: Director
    Links: 550
  • Name GABINO DE LA CRUZ Director 357
    Role: Director
    Links: 357
  • Name RODOLFO DE LA CRUZ President 3083
    Role: President
    Links: 3083
  • Name GABINO DE LA CRUZ Treasurer 357
    Role: Treasurer
    Links: 357
  • Name JUDITH ESTHER MARQUINEZ Secretary 550
    Role: Secretary
    Links: 550
  • Name VALLARINO,VALLARINO & GARCIA MARITANO Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANDTON FINANCIAL INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/07/2015
    Date: 31/07/2015

Entries / Precedence SANDTON FINANCIAL INC. (0)

Procedure / Document type
Year
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About SANDTON FINANCIAL INC.: Summary of SANDTON FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/08/1998. Estimated traffic: 87 total visits (peak 22). Position: #269,864 of 1,011,615. See representatives, branches, documents and filings.