LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

SANTOSHI HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #561,1841,007,204 total
Total views
60
Avg / month
5
Year peak
9
Current month +20.0 % vs Sep
6

Company information

Folio
155608439 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights SANTOSHI HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANTOSHI HOLDINGS, INC. (8)

Name
Role
Links
View
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA MISMA LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EL SECRETARIO Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 758
    Role: Subscriber
    Links: 758
  • Name MURLI LACHIRAM MIRPURI Director / President 2
    Role: Director / President
    Links: 2
  • Name KAMLESH MIRPURI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MURLI LACHIRAM MIRPURI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SANTOSHI HOLDINGS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 322344/2015 (0) 24/07/2015
    Date: 24/07/2015

Entries / Precedence SANTOSHI HOLDINGS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About SANTOSHI HOLDINGS, INC.: Summary of SANTOSHI HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/07/2015. Estimated traffic: 60 total visits (peak 9). Position: #561,184 of 1,007,204. See representatives, branches, documents and filings.