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PENTLAND HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #516,8281,007,204 total
Total views
55
Avg / month
5
Year peak
9
Current month +300.0 % vs Sep
4

Company information

Folio
220839 Mercantil
Registration date
04/04/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights PENTLAND HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PENTLAND HOLDINGS INC. (8)

Name
Role
Links
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  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name TARIQ SHAFIQ Director 251
    Role: Director
    Links: 251
  • Name IHSAN TARIQ SHAFIQ Director 8
    Role: Director
    Links: 8
  • Name GOLESTAN SHAFIQ Director 251
    Role: Director
    Links: 251
  • Name TARIQ SHAFIQ President 251
    Role: President
    Links: 251
  • Name IHSAN TARIQ EHSAM SHAFIQ Treasurer 215
    Role: Treasurer
    Links: 215
  • Name GOLESTAN SHAFIQ Secretary 251
    Role: Secretary
    Links: 251
  • Name MOSSACK FONSECA & CO., Resident Agent 932
    Role: Resident Agent
    Links: 932
  • Name EL PRESIDENTE ,TESORERO O EL SECRETARIO. O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENTLAND HOLDINGS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence PENTLAND HOLDINGS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
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About PENTLAND HOLDINGS INC.: Summary of PENTLAND HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/04/1989. Estimated traffic: 55 total visits (peak 9). Position: #516,828 of 1,007,204. See representatives, branches, documents and filings.