SANP (Santo Mining Corp)
http://au.finance.yahoo.com/q/sec?s=SANP
http://investorshub.advfn.com/Santo-Mining-Corp-SANP-24962/
gold junior miner
From latest 8k http://yahoo.brand.edgaronline.com/displayfilinginfo.aspx?FilingID=8740502-1187122164&type=sect&dcn=0001294606-12-000278
Rosa Habiela Feliz Ruiz and Gexplo, SRL
http://investing.businessweek.com/research/stocks/people/person.asp?personId=1136298
88&ticker=SANP
Alain French
Ok so “Al French” was the CEO of “Gexplo”, in the latest 8k it says SANP is buying
mineral property from Gexplo and Rosa Ruiz (current ‘director’ of SANP)” undivided one
hundred percent (100%) interest in and to a mineral claim known as Alexia
So like most promotions they’re buying some property which can be hyped up later (nice
name: Alexia)
Gexplo (ie. Alain French) gets 6,456,600 shares and cancellation of the promissory note for
$59,770.39, again standard
Used to be a dentist site in 2009, now in mineral exploration, again normal
for upcoming promotions (complete change of business model to appeal
more to investors)
Rosa Habiela Feliz Ruiz , our Secretary and director beneficially owns approximately 49.04 % of our
issued and outstanding common stock
This is what’s important, table in the latest 8k showing who owns what
Name of Beneficial Owner and Address (1)
Amount and Nature of Beneficial
Ownership of Common Stock
Percent of
Common Stock (2)
5% Stockholders
10 Avenida Tiradentes, Naco
Gexplo, SRL
Suite No. 315
Santo Domingo, Dominican Republic
6,456,600
10.20 %
31,043,400
6,456,600(3)
49.04%
10.20 %
37,500,000
59.24 %
Directors and Executive Officers
Rosa Habeila Feliz Ruiz
Alain French
10 Avenida Tiradentes, Naco
Suite No. 315
Santo Domingo, Dominican Republic
All directors and officers as a group (2 people)
On July 30, 2010, we issued 37,500,000 shares of common stock as restricted securities to Rosa Ruiz in
consideration of $5,000 (not a bad deal)
Was SANPD until August 6 2012 – this is also standard, stocks about to be promoted
have a D before hand and always begin the promotion once the D is removed
$81k cash in latest 10Q (April 30, 2012)
Of course expenses/cash flow are both bad, again, normal for promos
Common stock, 450,000,000 shares authorized, $0.00001 par value; 253,199,996 and
251,849,996 shares issued and outstanding, respectively
From latets 10Q On March 2, 2012, Santo Mining sold 1,350,000 shares (300,000 shares
pre-split) of common stock at $0.11 per share ($0.50 per share pre-split) for a total of
$150,000 in a private placement transaction.
I wonder who to?
On March 26, 2012, a 1 for 4.5 forward stock split of our common stock was
effective increasing our issued and outstanding common stock from 56,266,663 to
253,199,996. All share and per share amounts have been restated retroactively for the
impact of the forward split.
. On July 9, 2012 we effected a 4-for-1 reverse stock split for our common stock
So now 63,299,999 shares (253,199,996/4) outstanding, decent amount. I don’t know
what price the stock is going to start at (has zero trading history). Most mining pumps
have closer to 100 million shares outstanding, past SMA deals (RAYS, SEFE) have
around 50 million each. Mailer pump certainly a possibility for SANP.
Ok start digging into rosa ruiz, alain French,. Al French is 64, Rosa Ruiz 24,
From November of 2005 to the present, Mr. French has been the managing partner of Corona Materials,
LLC
From May 2006 to August 2011he was the President and part owner of Walvis Investments, S.A
From June 2009 to June 2010, Mr. French was the general manager of Jagua Exploration, S.R.L
From April 2006 to present, Ms. Feliz Ruiz started her own consulting company, Cristal Marketing of
Santo Domingo
From September 2005 to March 2006, Ms. Feliz Ruiz worked as a personal assistant and administrator with
ARS Futuro Medical Insurance of Santo Domingo
“Ms. Feliz Ruiz earned honors in dentistry from UFHEC University in Santo Domingo, Dominican
Republic. “ ah so that’s why SANP was a dentist website in 2009 lol, then changed to
mining exploration for an upcoming promotion it seems. A lot of promos in the past,
when they had a different ticker/business model maybe intended to run a legit business
and go public, but after not getting anywhere decide instead to run a p&d since they have
a shell available with millions of shares. Easy to do just change the name and ticker and
buy some land and BOOM claim to be a mineral exploration company that appeals to
investors.
This is the first filing from when SANP was a dental site http://yahoo.brand.edgaronline.com/displayfilinginfo.aspx?FilingID=7468878-905178753&type=sect&TabIndex=2&companyid=837559&ppu=%252fdefault.aspx%253fci
k%253d1499275
Straight from a filing “We have been unable to adequately fund our teeth whitening
business and our management has began looking at opportunities in other industries.”
(other industries = stock promotion)
this is likely to be her: http://www.facebook.com/rosa.felizruiz , says Dominican
Republic, URL www.drdientesblancos.com which is from a SANP filing.
This is her it seems, current owner of 31 million SANP shares
www.jerk.com/Rosa-Feliz-p32407855.html
http://do.linkedin.com/pub/rosa-feliz-ruiz/25/580/b56
http://web.archive.org/web/20110208061225/http://drdientesblancos.com/
Can’t find anything on “alain French sec” or “al French sec” searches or “corona
minerals” or “Walvis Investments” or “Jagua Exploration” or “Cristal Marketing of Santo
Domingo” or “ARS Futuro Medical Insurance of Santo Domingo”, these are basically
just nonexistent.
Just found http://www.otcmarkets.com/stock/SFBR/company-info has company directors
of the same 2 people (Al French, Feliz Ruiz), so SFBR was another venture by these
guys, interesting, this one I can find plenty of info on (search gmail: plenty of mentions
on prepromo watchlists), Safebrain Systems (OTC: SFBR) traded very unusual volume back in midMay and then went dormant. Recently it has up-ticked above $0.20 and is now holding a bid above $0.20
on a consistent basis. During a recent webinar I talked about how that was one of the factors I was looking
at prior to entry.
Although nothing ever happened with SFBR, no promos on stockreads.com, some people
on ihub thought it would be a bdps promo.
Actually http://www.otcmarkets.com/stock/SFBR/company-info is the only mention on
the internet that ties SFBR to French/ruiz, why? Is the otcmarkets page wrong? SEC
filings show different directors (Michael Scott), ugh seems someone can just edit the
otcmarkets site with wrong info
http://www.otcmarkets.com/stock/SANP/company-info says legal counsel is Anslow &
Jaclin, LLP, interesting if that’s correct, they’ve done plenty of pumps before (eg.
PUNKD)
Auditor/Accountant for SANP is GBH CPAs, PC which also has been auditor of other
pumps (recent PRTN for one)
Alain French previously sold coconuts? http://www.tradetag.com/bf/bf1e5ea061709384company.html http://www.alibaba.com/product-free/103703130/Fresh_Coconut.html
who cares anyway
No twitter tweets for $SANP, nothing on yahoo message boards, nothing in my inbox.
No websites talking about it, zero history. Ihub board
http://investorshub.advfn.com/Santo-Mining-Corp-SANP-24962/ basically empty but
why did ‘edlaws’ post 4 articles hyping up gold and gold miners on May 5th? Look at
edlaws ihub post history:
http://investorshub.advfn.com/boards/Profile.aspx?user=336214&page=2 several posts
on the SEFE message board (and some on SNPK) that are totally pumperish and biased,
even posted a couple of PR’s on the board
(http://investorshub.advfn.com/boards/read_msg.aspx?message_id=74437777 and
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=74304769 etc), why?
Why was he pumping at SEFE and posted 4 times in the otherwise empty SANP board.
SANP has a very similar number of outstanding shares as other sma pumps, of course at
this stage sma=SANP is just a small possibility, not enough links or info yet.
Current website: santomining.com, not up yet, not surprising. Registered at godaddy and
looks like on shared hosting (shared nameservers). BASICALLY THE SAME
NAMESERVERS AS SEFELECTRIC.COM (SEFE).
http://www.whois.net/whois/sefelectric.com
http://www.whois.net/whois/santomining.com
Both at godaddy, both domaincontrol.com nameservers… domaincontrol.com
nameservers host MILLIONS of domains but this is definitely a good find..
So SANP has similar outstanding shares to past Stock Market Authority pumps, there’s
an ihub pumper who pumped on the SEFE board and has also posted on the SANP board,
and SEFE/SANP both have domains at godaddy and domaincontrol.com nameservers.