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STANFORD MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
5
Current month -25.0 % vs Sep
3

Company information

Folio
266770 Mercantil
Registration date
09/12/1992
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
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Highlights STANFORD MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
100.00

Executives STANFORD MANAGEMENT S.A. (7)

Name
Role
Links
View
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name EBRAHIM ASVAT Subscriber 3410
    Role: Subscriber
    Links: 3410
  • Name JOSE ABREGO Director 2888
    Role: Director
    Links: 2888
  • Name FRANCISCO MARTINELLI BERMUDEZ Director 1728
    Role: Director
    Links: 1728
  • Name DANILO TORO Director 1818
    Role: Director
    Links: 1818
  • Name JOSE ABREGO President 2888
    Role: President
    Links: 2888
  • Name FRANCISCO MARTINELLI BERMUDEZ Treasurer 1728
    Role: Treasurer
    Links: 1728
  • Name DANILO TORO Secretary 1818
    Role: Secretary
    Links: 1818
  • Name PATTON MORENO Y ASVAT Resident Agent 455
    Role: Resident Agent
    Links: 455
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STANFORD MANAGEMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence STANFORD MANAGEMENT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
    View
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About STANFORD MANAGEMENT S.A.: Summary of STANFORD MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/12/1992. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.