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SHERLOCK INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #189,4991,006,803 total
Total views
37
Avg / month
3
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
290464 Mercantil
Registration date
01/08/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights SHERLOCK INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHERLOCK INVESTMENTS S.A. (7)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name HERCILIA MOLINA DE ZELAYA Subscriber 5869
    Role: Subscriber
    Links: 5869
  • Name EVELYN DANZIG Director 2
    Role: Director
    Links: 2
  • Name LOIC JOHN WILLIS Director 102
    Role: Director
    Links: 102
  • Name RONALD ERIC VAN BEEK Director 9
    Role: Director
    Links: 9
  • Name EVELYN DANZIG President 2
    Role: President
    Links: 2
  • Name LOIC JOHN WILLIS Treasurer 102
    Role: Treasurer
    Links: 102
  • Name RONALD ERIC VAN BEEK Secretary 9
    Role: Secretary
    Links: 9
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO 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 SHERLOCK INVESTMENTS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SHERLOCK INVESTMENTS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
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About SHERLOCK INVESTMENTS S.A.: Summary of SHERLOCK INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/08/1994. Estimated traffic: 37 total visits (peak 7). Position: #189,499 of 1,006,803. See representatives, branches, documents and filings.