LIVE
New today 401
Updated 859
New executives 7,005
Reported capital $ 1,426,000

SANDTON FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #71,8101,007,204 total
Total views
82
Avg / month
7
Year peak
22
Current month +50.0 % vs Sep
9

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 2626
    Role: Subscriber
    Links: 2626
  • Name JUAN RAMON VALLARINO JAYNES Subscriber 648
    Role: Subscriber
    Links: 648
  • Name RODOLFO DE LA CRUZ Director 3056
    Role: Director
    Links: 3056
  • 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 3056
    Role: President
    Links: 3056
  • 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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
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: 82 total visits (peak 22). Position: #71,810 of 1,007,204. See representatives, branches, documents and filings.