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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    SANDPRINTS INVESTMENTS, 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ZULEIKA JAEN
    • SUSCRIPTOR
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    LINDSAY MADRIGAL ALFARO
    • DIRECTOR - TESORERO
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    IRINA DUBININA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERAN TAL FUNCION
    • REPRESENTANTE
    FERNANDO ALEMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERAN TAL FUNCION
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    SANDBELLE BUSINESS GROUP, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2012
    Related members: 8
    View

    GOLDEN LIGHTHOUSE CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2012
    Related members: 6
    View

    LONG PIER INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2012
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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