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Updated 864
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Reported capital $ 17,173,813

GRESHAM PARTNERS INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#320,3321,014,823 total
Total views
87
Avg / month
7
Year peak
19
Current month+250.0 % vs Mar
7

What matters most in this file

Time on record
Registered 37 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
10 visible people or roles
Visible presence
No extra branches or references
Interest level
#320,332 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
219177Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (7 years ago)

Highlights GRESHAM PARTNERS INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives GRESHAM PARTNERS INC. (10)

Name
Role
Links
View
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber2924
    Role:Subscriber
    Links: 2924
  • Name AMRAJ DE SINGH Subscriber978
    Role:Subscriber
    Links: 978
  • Name JACQUELINE MARIE BAIN Director81
    Role:Director
    Links: 81
  • Name SUSAN LOUISE ETIENNE Director20
    Role:Director
    Links: 20
  • Name VANESSA ZANETTA COLEBY Director59
    Role:Director
    Links: 59
  • Name JACQUELINE MARIE BAIN President81
    Role:President
    Links: 81
  • Name SUSAN LOUISE ETTIENE Treasurer1
    Role:Treasurer
    Links: 1
  • Name PAMELA DAWN SIMON Secretary59
    Role:Secretary
    Links: 59
  • Name PAMELA DAWN SIMON Director59
    Role:Director
    Links: 59
  • Name SYDNEY ALFRED HOLLEY Deputy Secretary55
    Role:Deputy Secretary
    Links: 55
  • Name SUSAN LOUISE ETIENNE Deputy Secretary20
    Role:Deputy Secretary
    Links: 20
  • Name SYDNEY ALFRED HOLLEY Director55
    Role:Director
    Links: 55
  • Name MOSSACK FONSECA &CO Resident Agent1849
    Role:Resident Agent
    Links: 1849
  • Name EL PRESIDENTE TAMBIEN LO PUEDE EJERCER EL TESORERO REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings GRESHAM PARTNERS INC. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history GRESHAM PARTNERS INC. (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 10 visible record(s).