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Investigation and Company Documents

Research in St Maarten

St Maarten

St Maarten Company Research

Company Documents

St Maarten Company Research, St Maarten Company Documents, St Maarten Company Search, St Maarten Company Profile, St Maarten Company Registry, St Maarten Corporate Due Diligence.

Country Location / Information: Located in the Caribbean. Before 10 October 2010, was one of five island territories that constituted the Netherlands Antilles.

Typical Available Information:
Contents of a Profile Report (where available)

Identity, Legal Status & Historical Status,
Date Established,
Companies Registered Number,
Correct Full Name,
Full Address,
Ownership or Management,
Authorised/Issued/Paid Up Share Capital,
Principals/Directors,
Shareholders and Shareholdings,
Activities & Operations,
Type of Business,
Business Category,

Typical Copy Corporate Registry Documents.

Official Extracts or a copy of the official filed documents can be obtained, these can also be certified if required.

Copy Documents normally available;

Certificate of Incorporation / Good Standing, Memo & Articles, all subsequent amendments and any filed Mortgage information, Annual Return Transactions, Register of Directors and Shareholders, Financials, Dissolution or liquidation documents.

To obtain a report or order a copy of the corporate documents held on a company registered in St Maarten please select one of the following options:

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
St Maarten please select one of the following options
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Quote for other service or investigation

Quote for other service or investigation

£0.00

Investigations into individuals or businesses to determine their reputation and their credentials. Due diligence investigations follow multiple avenues to obtain both official recorded data, court research and press / media information. The sources...

ST MAARTEN COPY REGISTRY DOCUMENTS

ST MAARTEN COPY REGISTRY DOCUMENTS

£325.00

Evidence of the existence of the subject company and independently extracting copies of the publicly available official corporate documentation on file. Please note that official documentation is usually in the official language of the registration...

ST MAARTEN OFFICIAL REGISTRY EXTRACT

ST MAARTEN OFFICIAL REGISTRY EXTRACT

£295.00

A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content and detail provided in official extracts can vary based...

ST MAARTEN CORPORATE PROFILE REPORT

ST MAARTEN CORPORATE PROFILE REPORT

£150.00

Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a profile report may differ. Profile reports are usually...