LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SANTOSHI HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #561,1841,010,412 total
Total views
64
Avg / month
5
Year peak
9
Current month -40.0 % vs Nov
3

Company information

Folio
155608439 Mercantil
Registration date
24/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

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 25846
    Role: Subscriber
    Links: 25846
  • 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 34825
    Role: Director
    Links: 34825
  • 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
Request deletion
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: 64 total visits (peak 9). Position: #561,184 of 1,010,412. See representatives, branches, documents and filings.