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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    SANDFORD EQUITIES CORP.

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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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    Related members (12)

    Related members (12)
    M.S.M. SERVICES LTD.
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    PILAR VALENTINA EPIFANIO ORLANDO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPOSITO.
    • REPRESENTANTE
    TODOS LOS DIRECTORES Y DIGNATARIOS ACTUANDO CONJUNTAMENTE DE A DOS COMPROMETERAN Y OBLIGARAN A LA SOCIEDAD MEDIANTE SUS FIRMAS Y CUALQUIER ACTO O DOCUMENTO EJECUTADO POR TALES DIRECTORES/DIGNATARIOS ACTUANDO EN LA FORMA ANTES DESCRITAS SE CONSIDERARA UN ACTO DE LA SOCIEDAD
    • Persona con Derecho a Firma
    ALEXANDRE GIROD
    • TESORERO - DIRECTOR
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    GLENN ANDREW MELLOR
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPOSITO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (89) Other organizations with which this organization shares directors and dignitaries.

    PINERIDGE TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2006
    Related members: 12
    View

    AMRITSAR OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2009
    Related members: 6
    View

    PENSHORE EQUITIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2003
    Related members: 6
    View
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