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    • Panama

    Corporations and Foundations

    SANDS 1 CORP.

    Last query to official sources on 06 May 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (11)

    Related members (11)
    DANIEL SANTOS SANCHEZ
    • SUSCRIPTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    LAURA ROSA MORALES MORA
    • SECRETARIO - DIRECTOR
    • TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA AL SECRETARIO Y EN AUSENCIA DE AMBOS AL TESORERO.
    • REPRESENTANTE
    NG FUNG YI PING
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA AL SECRETARIO Y EN AUSENCIA DE AMBOS AL TESORERO.
    • REPRESENTANTE
    GOMEZ GIRALDO & ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA AL SECRETARIO Y EN AUSENCIA DE AMBOS AL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CAPITAL 1302, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2011
    Related members: 7
    View

    PRINCETON 1 CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2011
    Related members: 6
    View

    ZION 1 CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2011
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 358382
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