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TROPICAL SANDS INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #392,8711,010,412 total
Total views
95
Avg / month
8
Year peak
29
Current month -25.0 % vs Nov
3

Company information

Folio
785709 Mercantil
Registration date
06/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights TROPICAL SANDS INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TROPICAL SANDS INVESTMENTS INC. (9)

Name
Role
Links
View
  • Name PRIMO ERNESTO GONZALEZ Subscriber 183
    Role: Subscriber
    Links: 183
  • Name MARGARITA RODRIGUEZ DE GONZALEZ Subscriber 542
    Role: Subscriber
    Links: 542
  • Name ANNETTE MEDINA Director 529
    Role: Director
    Links: 529
  • Name CESAR AFU Director 623
    Role: Director
    Links: 623
  • Name FELIX VALENCIA MALDONADO Director 619
    Role: Director
    Links: 619
  • Name ANNETTE MEDINA President 529
    Role: President
    Links: 529
  • Name FELIX VALENCIA MALDONADO Treasurer 619
    Role: Treasurer
    Links: 619
  • Name CESAR AFU Secretary 623
    Role: Secretary
    Links: 623
  • Name G & R ABOGADOS. Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE CARLOS MIGUEL RASHID RAMIREZ SEGUN DOCUMENTO 2304616, FICHA 785709 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 24 DE DICIEMBRE DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS MIGUEL RASHID RAMIREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TROPICAL SANDS INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 471230/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2015
    Date: 28/10/2015

Entries / Precedence TROPICAL SANDS INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About TROPICAL SANDS INVESTMENTS INC.: Summary of TROPICAL SANDS INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/11/2012. Estimated traffic: 95 total visits (peak 29). Position: #392,871 of 1,010,412. See representatives, branches, documents and filings.