LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

SUBSTANTIAL INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #605,5111,007,204 total
Total views
20
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
13317 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights SUBSTANTIAL INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SUBSTANTIAL INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name HANSEN CHUNG HON LOH President 3
    Role: President
    Links: 3
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • Name YIP HON TINGN Director 1
    Role: Director
    Links: 1
  • Name SUN PING WAH Director 2
    Role: Director
    Links: 2
  • Name CHARLES I. BLOCK Director 2
    Role: Director
    Links: 2
  • Name WU CHEN YU MING Treasurer 1
    Role: Treasurer
    Links: 1
  • Name CHARLES I. BLOCK Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
*Links: number of companies where the executive appears with a role or relation.

Documents SUBSTANTIAL INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SUBSTANTIAL INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1977
    Year: 1977
About SUBSTANTIAL INVESTMENT, S.A.: Summary of SUBSTANTIAL INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/05/1977. Estimated traffic: 20 total visits (peak 4). Position: #605,511 of 1,007,204. See representatives, branches, documents and filings.