Updated at 21 May 2024
Panama
Corporations and Foundations
SAND EXPLOTATION,CORP.
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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
-
17/12/23
Document submitted
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10/04/23
Document submitted
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05/01/23
Document submitted
Related members (7)
Related members (7)
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GUADALUPE FERNANDEZ
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SUSCRIPTOR
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ROBERTO ROY
•
DIRECTOR
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JAMES COBBETT PINZON
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y SERA
SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL
TESORERO.
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REPRESENTANTE
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LUCIA SOLIS
•
AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y SERA
SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL
TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (43)
Related organizations (43)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/1997
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/1997
Related members: 3
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Organization type: PERSONERÍA JURÍDICA
Registration date: 09/08/1995
Related members: 3
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General index
SAND EXPLOTATI...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/01/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAND EXPLOTATI...
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 EXPLOTATI...
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 EXPLOTATI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SAND EXPLOTATI...
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 EXPLOTATI...
Organizacion actualizada