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STANFORD INTERNATIONAL HOLDINGS (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
31
Avg / month
3
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
444870 Mercantil
Registration date
11/12/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights STANFORD INTERNATIONAL HOLDINGS (PANAMA), S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives STANFORD INTERNATIONAL HOLDINGS (PANAMA), S.A. (9)

Name
Role
Links
View
  • Name ANDRES MAXIMINO SANCHEZ Subscriber 3682
    Role: Subscriber
    Links: 3682
  • Name JOHN BENJAMIN FOSTER Subscriber 2159
    Role: Subscriber
    Links: 2159
  • Name DAVID NANES SCHNITZER Director 2
    Role: Director
    Links: 2
  • Name RAMON MARTINEZ STAGG Director 18
    Role: Director
    Links: 18
  • Name RAFAEL ARIAS CHIARI Director 639
    Role: Director
    Links: 639
  • Name VICTOR HERNANDEZ DE LA PARRA Director 1
    Role: Director
    Links: 1
  • Name SANTIAGO E. DUQUE ZERR Director 3
    Role: Director
    Links: 3
  • Name RAMON MARTINEZ STAGG President 18
    Role: President
    Links: 18
  • Name SANTIAGO E. DUQUE ZERR Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SANTIAGO E. DUQUE ZERR Secretary 3
    Role: Secretary
    Links: 3
  • Name DAVID NANES SCHNITZER Chairman of the Board 2
    Role: Chairman of the Board
    Links: 2
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE DE LA SOCIEDAD.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STANFORD INTERNATIONAL HOLDINGS (PANAMA), S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence STANFORD INTERNATIONAL HOLDINGS (PANAMA), S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERT., Qualification Rights 2008
    Year: 2008
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About STANFORD INTERNATIONAL HOLDINGS (PANAMA), S.A.: Summary of STANFORD INTERNATIONAL HOLDINGS (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/2003. Estimated traffic: 31 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.