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SANDY BEACH INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #11,5571,007,204 total
Total views
153
Avg / month
13
Year peak
26
Current month -57.7 % vs Sep
11

Company information

Folio
408151 Mercantil
Registration date
01/11/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2018 (hace 7 años)
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Highlights SANDY BEACH INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SANDY BEACH INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name KATHIA MARTINEZ CHONG Subscriber 1644
    Role: Subscriber
    Links: 1644
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name LOUIS RICHARD ZIMERI UBIETO Director 5
    Role: Director
    Links: 5
  • Name HILDA MARIA DESCAMPS SINIBALDI DE ZIMERI Director 2
    Role: Director
    Links: 2
  • Name JUAN DE DIOS MENDOZA GODOY Director 3
    Role: Director
    Links: 3
  • Name LOUIS RICHARD ZIMERI UBIETO President 5
    Role: President
    Links: 5
  • Name HILDA MARIA DESCAMPS SINIBALDI DE ZIMERI Vice President 2
    Role: Vice President
    Links: 2
  • Name JUAN DE DIOS MENDOZA GODOY Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JUAN DE DIOS MENDOZA GODOY Secretary 3
    Role: Secretary
    Links: 3
  • Name SUCRE ARIAS & REYES Resident Agent 502
    Role: Resident Agent
    Links: 502
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANDY BEACH INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SANDY BEACH INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. ACLARACION, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. ACLARACION, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About SANDY BEACH INVESTMENT, S.A.: Summary of SANDY BEACH INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/11/2001. Estimated traffic: 153 total visits (peak 26). Position: #11,557 of 1,007,204. See representatives, branches, documents and filings.