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New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

SAN HOLLY FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #109,9801,007,204 total
Total views
86
Avg / month
7
Year peak
11
Current month +75.0 % vs Sep
7

Company information

Folio
113015 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)

Highlights SAN HOLLY FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAN HOLLY FINANCE S.A. (7)

Name
Role
Links
View
  • Name CHARLES YEHKWONG LEE President 43
    Role: President
    Links: 43
  • Name PETER YIP WAH LEE Treasurer 40
    Role: Treasurer
    Links: 40
  • Name WILLIAM CHEUKYIN KWAN Secretary 23
    Role: Secretary
    Links: 23
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name CHARLES YEHKWONG LEE Director 43
    Role: Director
    Links: 43
  • Name WILLIAM CHEUKYIN KWAN Director 23
    Role: Director
    Links: 23
  • Name PETER YIP WAH LEE Director 40
    Role: Director
    Links: 40
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SAN HOLLY FINANCE S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SAN HOLLY FINANCE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
About SAN HOLLY FINANCE S.A.: Summary of SAN HOLLY FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/06/1983. Estimated traffic: 86 total visits (peak 11). Position: #109,980 of 1,007,204. See representatives, branches, documents and filings.