Updated at 24 Apr 2024
Panama
Corporations and Foundations
SAND PROPERTIES, S.A.
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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
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03/01/24
Document submitted
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03/01/24
Document submitted
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30/01/23
Document submitted
Related members (7)
Related members (7)
ANA MARIA FERNANDEZ DE CORDOBA ALCEDO
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DIRECTOR - SECRETARIO
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DIEGO FERNANDEZ DE CORDOBA HUERTAS
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DIRECTOR - PRESIDENTE
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LUIS ANTONIO FERNANDEZ DE CORDOBA
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SUSCRIPTOR
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ELPRESIDENTE EN SU DEFECTO O AUSENCIA EL SECRETARIO Y EN DEFECTO O
AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO, EJERCERA EL TESORERO
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REPRESENTANTE
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OTILDA SEGURA
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AGENTE RESIDENTE
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ELPRESIDENTE EN SU DEFECTO O AUSENCIA EL SECRETARIO Y EN DEFECTO O
AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO, EJERCERA EL TESORERO
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
SAND PROPERTIE...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/01/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/10/2022
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAND PROPERTIE...
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 PROPERTIE...
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 PROPERTIE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SAND PROPERTIE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SAND PROPERTIE...
Organizacion actualizada