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SHERLOCK INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #677,3841,011,214 total
Total views
42
Avg / month
4
Year peak
7
Current month -100.0 % vs Dec
0

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 23219
    Role: Subscriber
    Links: 23219
  • Name HERCILIA MOLINA DE ZELAYA Subscriber 5863
    Role: Subscriber
    Links: 5863
  • 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 11495
    Role: Resident Agent
    Links: 11495
  • 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
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  • No documents

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

Procedure / Document type
Year
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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: 42 total visits (peak 7). Position: #677,384 of 1,011,214. See representatives, branches, documents and filings.