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FINANCIERA SANTANDER, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #157,2191,007,204 total
Total views
88
Avg / month
7
Year peak
15
Current month +60.0 % vs Sep
8

Company information

Folio
269977 Mercantil
Registration date
08/03/1993
Validity
PERPETUAL
Status
DISSOLVED
Last update
09/07/2018 (hace 7 años)
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Highlights FINANCIERA SANTANDER, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIERA SANTANDER, S.A. (8)

Name
Role
Links
View
  • Name REGULO R. IBAÑEZ B. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name PREM BHAGWAN VISHINDAS Director 95
    Role: Director
    Links: 95
  • Name BHAGWAN VISHINDAS THAKURIBAI Director 76
    Role: Director
    Links: 76
  • Name QUE EL PRESIDENTE Y EL VICE-PRESIDENTE YA SEA DE MANERA INDIVIDUAL O CONJUNTA SERAN LOS REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name KIRAN MIRPURI DE VISHINDAS Treasurer 58
    Role: Treasurer
    Links: 58
  • Name BAGHWAN VISHINDAS THAKURIBAI President 1
    Role: President
    Links: 1
  • Name PREM BHAGWAN VISHINDAS Secretary 95
    Role: Secretary
    Links: 95
  • Name ARUNA SAGAR VISHINDAS Subscriber 16
    Role: Subscriber
    Links: 16
  • Name KIRAN MIRPURI DE VISHINDAS Director 58
    Role: Director
    Links: 58
  • Name KIRAN MIRPURI DE VISHINDAS Vice President 58
    Role: Vice President
    Links: 58
  • Name KIRAN BHAGWAN VISHINDAS Subscriber 16
    Role: Subscriber
    Links: 16
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA SANTANDER, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIERA SANTANDER, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
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About FINANCIERA SANTANDER, S.A.: Summary of FINANCIERA SANTANDER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/03/1993. Estimated traffic: 88 total visits (peak 15). Position: #157,219 of 1,007,204. See representatives, branches, documents and filings.