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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    SANDS INVESTMENTS SECOND, S.A.

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (8)

    Related members (8)
    MICHAEL HOMSANY BTESH
    • DIRECTOR / TESORERO
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    YESSICA BERROA
    • SUSCRIPTOR
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    VICTOR HOMSANY BTESH
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO, Y EN AUSENCIA, LA PERSONA QUE DESIGNE LA JUNTA DE GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CAMARENA, MORALES Y VEGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    ALVIREY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1993
    Related members: 5
    View

    MULTI DEVELOPERS REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2010
    Related members: 4
    View

    DON ELY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1979
    Related members: 3
    View
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    Operation permits (1)

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    SANDS INVESTMENTS SECOND, S.A vigente
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