LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

SANDTON FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #269,8641,014,021 total
Total views
89
Avg / month
7
Year peak
22
Current month +166.7 % vs Feb
8

Company information

Folio
348884 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights SANDTON FINANCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANDTON FINANCIAL INC. (7)

Name
Role
Links
View
  • 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 3087
    Role: Director
    Links: 3087
  • 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 3087
    Role: President
    Links: 3087
  • 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
View
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: 89 total visits (peak 22). Position: #269,864 of 1,014,021. See representatives, branches, documents and filings.