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SANTIAGO INVESTMENT HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
22
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
836777 Mercantil
Registration date
20/06/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights SANTIAGO INVESTMENT HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANTIAGO INVESTMENT HOLDING, S.A. (11)

Name
Role
Links
View
  • Name MAILYN ESPINOSA Subscriber 61
    Role: Subscriber
    Links: 61
  • Name HASSIM PATEL BHANA Subscriber 207
    Role: Subscriber
    Links: 207
  • Name ALBERTO HARROUCHE Director 157
    Role: Director
    Links: 157
  • Name NICHOLAS PSYCHOYOS Director 132
    Role: Director
    Links: 132
  • Name BOLIVAR VALLARINO Director 178
    Role: Director
    Links: 178
  • Name IVAN COHEN Director 40
    Role: Director
    Links: 40
  • Name ASHOK NANDWANI Director 22
    Role: Director
    Links: 22
  • Name ISAAC HARARI Director 14
    Role: Director
    Links: 14
  • Name EDUARDO MEDINA Director 45
    Role: Director
    Links: 45
  • Name ALBERTO HARROUCHE President 157
    Role: President
    Links: 157
  • Name NICHOLAS PSYCHOYOS Vice President 132
    Role: Vice President
    Links: 132
  • Name BOLIVAR VALLARINO Treasurer 178
    Role: Treasurer
    Links: 178
  • Name IVAN COHEN Secretary 40
    Role: Secretary
    Links: 40
  • Name ASHOK NANDWANI Board Member 22
    Role: Board Member
    Links: 22
  • Name ISAAC HARARI Board Member 14
    Role: Board Member
    Links: 14
  • Name EDUARDO MEDINA Board Member 45
    Role: Board Member
    Links: 45
  • Name PRICEWATERHOUSECOOPERS CORPORATE LEGAL SERVICES Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTIAGO INVESTMENT HOLDING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SANTIAGO INVESTMENT HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
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About SANTIAGO INVESTMENT HOLDING, S.A.: Summary of SANTIAGO INVESTMENT HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/06/2014. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.