Summary

Created in Panama, SAN MARINO HOLDINGS INC. is a registered business and is a SOCIEDAD ANONIMA pursuant to local laws and regulations. Assigned the registration number 150572, according to the relevant government agency, it is currently Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

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 checked: 2026-07-14 16:37:12 UTC

Comments

Summary

SAN MARINO HOLDINGS, INC. was created in California. Having the registration number C1350767, it is now Suspended.

Status

Suspended updated recently more like this →

Kind

more like this →

Address

Update status

Last update: 2026-06-13 11:56:21 UTC

Summary

Created in Florida, SAN MARINO HOLDINGS, INC. is a business entity and is a Domestic for Profit in accordance with local business registration law. Having the registration number P95000050616, according to the registry, it is now Active.

Status

Active updated recently more like this →

Kind

Domestic for Profit more like this →

Address

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

Last updated at 2026-08-06 05:58:40 UTC

Summary

Created in California, SAN MARINO HOLDINGS, INC. is a business entity and is a Domestic Stock pursuant to local business registration law. With registration number C1350767, according to the registry, it is Ftb Suspended.

Status

Ftb Suspended updated recently more like this →

Kind

Domestic Stock more like this →

Address

Officers

C. E. STONE Registered Agent

Update status

Previous update: 2026-05-19 17:31:47 UTC