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    • Panama

    Corporations and Foundations

    SAND INVESTMENT, S.A.

    Last query to official sources on 14 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 26/11/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/11/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    PABLO GASPAR AROSEMENA JR
    • SUSCRIPTOR
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    SHIRA HARPAZ
    • TESORERO - DIRECTOR
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    DAVID HARPAZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN EL DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN EL DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN EL DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    VISTA TELECOM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1990
    Related members: 2
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    Real estate (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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