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SANDY INVESTMENTS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #45,1311,014,021 total
Total views
166
Avg / month
14
Year peak
55
Current month +125.0 % vs Feb
9

Company information

Folio
110113 Mercantil
Registration date
12/05/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights SANDY INVESTMENTS INC

Currency
US DOLLAR
Share capital
10,000.00

Executives SANDY INVESTMENTS INC (9)

Name
Role
Links
View
  • Name JUAN LUIS MEDINA President 28
    Role: President
    Links: 28
  • Name JUAN LUIS MEDINA Treasurer 28
    Role: Treasurer
    Links: 28
  • Name CHURCH STREET SECRETARIES LIMITED Secretary 14
    Role: Secretary
    Links: 14
  • Name JURGEN MOSSACK Subscriber 10325
    Role: Subscriber
    Links: 10325
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7289
    Role: Subscriber
    Links: 7289
  • Name JUAN LUIS MEDINA Director 28
    Role: Director
    Links: 28
  • Name RICHARD MICHAEL KEARSEY Director 17
    Role: Director
    Links: 17
  • Name ELIZABETH ANNE NURSEY Director 9
    Role: Director
    Links: 9
  • Name BRIAN HAMILTON MORRIS Director 8
    Role: Director
    Links: 8
  • Name TT & ASOCIADOS Resident Agent 2188
    Role: Resident Agent
    Links: 2188
  • Name , REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANDY INVESTMENTS INC (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 402352/2017 (0) 21/09/2017
    Date: 21/09/2017

Entries / Precedence SANDY INVESTMENTS INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About SANDY INVESTMENTS INC: Summary of SANDY INVESTMENTS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/05/1983. Estimated traffic: 166 total visits (peak 55). Position: #45,131 of 1,014,021. See representatives, branches, documents and filings.