SAN MARINO HOLDINGS INC. ID 20117598

  • Summary

    SAN MARINO HOLDINGS INC. was formed in Panama and is a SOCIEDAD ANONIMA pursuant to local business registration regulations. With registration number 150572, according to the government registry, it is Vigente.

  • Status

    Vigente updated recently more like this →

  • Kind

    SOCIEDAD ANONIMA more like this →

  • Address

    PROVINCIA PANAMÁ, Panama

  • Officers

    ROSAS Y ROSAS Registered Agent

    DANIEL RAMON BATISTA suscriptor

    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO representante

    INES BARBARA BENGOLEA director

    JOSE ALBERTO ALVAREZ suscriptor

    JUAN ALEJANDRO BENGOLEA tesorero

    JUAN ALEJANDRO BENGOLEA secretario

    JUAN ALEJANDRO BENGOLEA director

    MARIA AMALIA SARA LACROZE DE FORTABAT presidente

    MARIA AMALIA SARA LACROZE DE FORTABAT director

  • Regulatory regime

    Registro Público de Panamá

  • Update status

    Last update: 2024-05-09 16:27:55 UTC

  • Comments

SAN MARINO HOLDINGS, INC. ID 31224197

  • Summary

    Formed in California, SAN MARINO HOLDINGS, INC. is a business entity. Having the registration number C1350767, according to the official registry, it is currently Suspended.

  • Status

    Suspended updated recently more like this →

  • Kind

    more like this →

  • Address

    P.O. BOX 80706, SAN MARINO, CA 91108, United States

  • Update status

    Previous update: 2024-04-29 21:02:07 UTC

SAN MARINO HOLDINGS, INC. ID 31224199

  • Summary

    Formed in Florida, SAN MARINO HOLDINGS, INC. is a registered business and is a Domestic for Profit in accordance with local business registration law. Assigned the registration number P95000050616, according to the government registry, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    951 Brickell Ave, Miami, FL, 33131

  • Officers

    CHRISTINA P HOOKER Registered Agent

    BORIS A ORTIZ

    BORIS A ORTIZ vice president

    JORGE A ORTIZ

    JORGE A ORTIZ president

    LINA M ORTIZ

    LINA M ORTIZ secretary

    MARIELA DUSSAN

  • Update status

    Most recently checked at 2024-04-28 23:40:37 UTC

SAN MARINO HOLDINGS, INC. ID 67576431

  • Summary

    Formed in California, SAN MARINO HOLDINGS, INC. is a business entity and is a Domestic Stock under local business registration law. Its registration number is C1350767 and it is Ftb Suspended.

  • Status

    Ftb Suspended updated recently more like this →

  • Kind

    Domestic Stock more like this →

  • Address

    P.O. BOX 80706,, SAN MARINO, CA 91108, United States

  • Officers

    C. E. STONE Registered Agent

  • Update status

    Last update: 2024-05-13 19:05:56 UTC