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SONHILL ASSOCIATES INC.,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #180,1641,007,204 total
Total views
64
Avg / month
5
Year peak
10
Current month -60.0 % vs Sep
4

Company information

Folio
332473 Mercantil
Registration date
04/07/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights SONHILL ASSOCIATES INC.,

Currency
US DOLLAR
Share capital
10,000.00

Executives SONHILL ASSOCIATES INC., (8)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name MOHAMAD JAMAL ZREIN Director 2
    Role: Director
    Links: 2
  • Name MIRA LAOUZI Director 8
    Role: Director
    Links: 8
  • Name ISAAF MARAACHLI Director 9
    Role: Director
    Links: 9
  • Name MOHAMAD JAMAL ZRIN President 1
    Role: President
    Links: 1
  • Name ISAAF MARAACHLI Treasurer 9
    Role: Treasurer
    Links: 9
  • Name MIRA LAOUZI Secretary 8
    Role: Secretary
    Links: 8
  • Name MOSSACK FONSECA & CO., Resident Agent 932
    Role: Resident Agent
    Links: 932
  • 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 SONHILL ASSOCIATES INC., (0)

Act
Date
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  • No documents

Entries / Precedence SONHILL ASSOCIATES INC., (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About SONHILL ASSOCIATES INC.,: Summary of SONHILL ASSOCIATES INC.,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/07/1997. Estimated traffic: 64 total visits (peak 10). Position: #180,164 of 1,007,204. See representatives, branches, documents and filings.