LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

TROPICAL SANDS HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #494,4051,007,204 total
Total views
50
Avg / month
4
Year peak
9
Current month +75.0 % vs Sep
7

Company information

Folio
117588 Mercantil
Registration date
26/09/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights TROPICAL SANDS HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TROPICAL SANDS HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name JAIME RICARDO ARIAS Subscriber 3733
    Role: Subscriber
    Links: 3733
  • Name MARIO VELASQUEZ CHIZMAR Subscriber 480
    Role: Subscriber
    Links: 480
  • Name RONALD DANNA Director 2
    Role: Director
    Links: 2
  • Name GEORGE SCHROETER Director 1
    Role: Director
    Links: 1
  • Name RONALD DANNA Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name SHIRLEY Y ASOCIADOS. Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name MELINDA HENDRIX Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MELINDA HENDRIX Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ADAM HENDRIX Director / President 1
    Role: Director / President
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TROPICAL SANDS HOLDINGS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 188165/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 542972/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 536045/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2015
    Date: 17/12/2015

Entries / Precedence TROPICAL SANDS HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About TROPICAL SANDS HOLDINGS S.A.: Summary of TROPICAL SANDS HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/09/1983. Estimated traffic: 50 total visits (peak 9). Position: #494,405 of 1,007,204. See representatives, branches, documents and filings.