Updated at 11 Jun 2024
Panama
Corporations and Foundations
SAND POINT FINANCE, INC
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
11/06/24
Change in organization
Solo con suscripción
Solo con suscripción
-
11/06/24
Document submitted
-
04/01/24
Document submitted
Related members (8)
Related members (8)
N. V. MACOR
•
PRESIDENTE - DIRECTOR
|
GABIEL ISAAC AGUILAR PITTY
•
SUSCRIPTOR
|
HANS PETER SLUYSER
•
VICEPRESIDENTE - TESORERO - DIRECTOR
|
EL PRESIDENTE, Y EN SU DEFECTO LO SERA EL VICE-PRESIDENTE, O LA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
LIC. RAUL EDUARDO VACCARO
•
AGENTE RESIDENTE
|
EL PRESIDENTE, Y EN SU DEFECTO LO SERA EL VICE-PRESIDENTE, O LA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
GREENPOITN INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/1999
Related members: 5
|
MARALAGO SHIPPING AND TRADE INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/1981
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/1994
Related members: 4
|
General index
SAND POINT FIN...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/01/2024
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/10/2023
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 17/10/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAND POINT FIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SAND POINT FIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SAND POINT FIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SAND POINT FIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SAND POINT FIN...
Organizacion actualizada