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SANTOSH INVESTMENTS LTD.S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #242,8491,007,204 total
Total views
63
Avg / month
5
Year peak
12
Current month +0.0 % vs Sep
3

Company information

Folio
425627 Mercantil
Registration date
14/11/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2018 (hace 7 años)
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Highlights SANTOSH INVESTMENTS LTD.S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANTOSH INVESTMENTS LTD.S.A. (8)

Name
Role
Links
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  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name ANIL KUMAR AHLUWALIA Director 3
    Role: Director
    Links: 3
  • Name KANWALJIT SINGH BHARJ Director 14
    Role: Director
    Links: 14
  • Name ANIL KUMAR AHLUWALIA President 3
    Role: President
    Links: 3
  • Name KANWALJIT SINGH BHARJ Treasurer 14
    Role: Treasurer
    Links: 14
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name AMITA SEHMI GUIGOZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name TODOS LOS DIRECTORES Y DIGNATARIOS ACTUANDO INDIVIDUALMENTE COMPROMETERAN Y OBLIGARAN A LA SOCIEDAD MEDIANTE SUS FIRMAS Y CUALQUIER ACTO O DOCUMENTO EJECUTADO EN LA FORMA ARRIBA DESCRITA CONSTITUIRA UN ACTO DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTOSH INVESTMENTS LTD.S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 539720/2016 (0) 14/12/2016
    Date: 14/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2016
    Date: 14/12/2016

Entries / Precedence SANTOSH INVESTMENTS LTD.S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SANTOSH INVESTMENTS LTD.S.A.: Summary of SANTOSH INVESTMENTS LTD.S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/11/2002. Estimated traffic: 63 total visits (peak 12). Position: #242,849 of 1,007,204. See representatives, branches, documents and filings.