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Updated at 30 Jun 2024
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    • Panama

    Corporations and Foundations

    SANDS CORONADO, S.A.

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    Related members (8)

    Related members (8)
    TAMARA FERNANDEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    RYAN BULLOCK
    • SUSCRIPTOR
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    ANTHEA BOOTH
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA SU PRESIDENTE, EN DEFECTO DE ESTE LA EJERCERA EL TESORERO Y EN DEFECTO DE TODOS LOS MENCIONADOS, EL QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    M & G HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1994
    Related members: 6
    View

    CANTON HOLDING CORONADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2014
    Related members: 6
    View

    FUSION VACATIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2007
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 96935
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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