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SAN INVESTMENT HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #154,4171,007,204 total
Total views
64
Avg / month
5
Year peak
12
Current month +20.0 % vs Sep
6

Company information

Folio
194671 Mercantil
Registration date
19/06/1987
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/07/2018 (hace 7 años)
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Highlights SAN INVESTMENT HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAN INVESTMENT HOLDINGS INC. (12)

Name
Role
Links
View
  • Name JACQUELYN KAREN MARSH President 40
    Role: President
    Links: 40
  • Name JACQUELYN KAREN MARSH Treasurer 40
    Role: Treasurer
    Links: 40
  • Name HSBC TRUSTEE (C.I.) LIMITED Secretary 5
    Role: Secretary
    Links: 5
  • Name DIVA A. DE DONADO Subscriber 79
    Role: Subscriber
    Links: 79
  • Name JACQUELYN KAREN MARSH Director 40
    Role: Director
    Links: 40
  • Name MATHEW FRANCIS LITTEN Director 14
    Role: Director
    Links: 14
  • Name PAUL JOSEPH LE MOINE (SUPLENTE) Director 5
    Role: Director
    Links: 5
  • Name ANTONY CHRISTOPHER HIND Director 15
    Role: Director
    Links: 15
  • Name STEPHEN JOHN LE SEELLEUR Director 22
    Role: Director
    Links: 22
  • Name KAREN ANN O HANLON (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name NANCY RAE LAW (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name LINDA TWINAM (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAN INVESTMENT HOLDINGS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SAN INVESTMENT HOLDINGS INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About SAN INVESTMENT HOLDINGS INC.: Summary of SAN INVESTMENT HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/06/1987. Estimated traffic: 64 total visits (peak 12). Position: #154,417 of 1,007,204. See representatives, branches, documents and filings.