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SANDY FINANCE CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #25,1101,007,204 total
Total views
106
Avg / month
9
Year peak
13
Current month -66.7 % vs Sep
3

Company information

Folio
257485 Mercantil
Registration date
17/03/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights SANDY FINANCE CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives SANDY FINANCE CORP (8)

Name
Role
Links
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  • Name LUIS ANTONIO SHRLEY CAPBELL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DAMASO DIAZ DUCASA Subscriber 6338
    Role: Subscriber
    Links: 6338
  • Name HERNAN HERNANDEZ OBALDIA Director 8314
    Role: Director
    Links: 8314
  • Name GALILEO DIAZ DIAZ Director 5160
    Role: Director
    Links: 5160
  • Name ROBERTO RIOS OSORIO Director 6044
    Role: Director
    Links: 6044
  • Name RUBEN OSCAR BARNETT SERRANO Director 3024
    Role: Director
    Links: 3024
  • Name HERNAN HERNANDEZ OBALDIA President 8314
    Role: President
    Links: 8314
  • Name GALILEO DIAZ DIAZ Treasurer 5160
    Role: Treasurer
    Links: 5160
  • Name ROBERTO RIOS OSORIO Secretary 6044
    Role: Secretary
    Links: 6044
  • Name RUBEN OSCAR BARNETT SERRANO Deputy Secretary 3024
    Role: Deputy Secretary
    Links: 3024
  • Name SHIRLEY & DIAZ Resident Agent 3667
    Role: Resident Agent
    Links: 3667
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANDY FINANCE CORP (0)

Act
Date
View
  • No documents

Entries / Precedence SANDY FINANCE CORP (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
    View
Request deletion
About SANDY FINANCE CORP: Summary of SANDY FINANCE CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/03/1992. Estimated traffic: 106 total visits (peak 13). Position: #25,110 of 1,007,204. See representatives, branches, documents and filings.