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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    SANDS PROPERTIES, S.A.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (17)

    Related members (17)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    ,
    • REPRESENTANTE
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    JAGJEET SINGH KHALSA
    • DIRECTOR / PRESIDENTE
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    ZAKIR MOHAMMED QURAISHI
    • DIRECTOR / TESORERO
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    NO CONSTA.
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    NEWTON INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1987
    Related members: 4
    View

    INTERSKI INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1982
    Related members: 2
    View

    JULIE MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2005
    Related members: 2
    View
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