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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    SAND DOLLAR INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    Related members (5)

    Related members (5)
    FRANCES WONG CHUNG
    • DIRECTOR / TESORERO
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    LISA LORRAINE WONG CHUNG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JOSE AURELIO PARDO GONZALEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDISTINTAMENTE EL PRESIDENTE Y EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    FRANJELIKA INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2003
    Related members: 6
    View

    P.W.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2003
    Related members: 6
    View

    ACROPOLIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1961
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30186563
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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