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CAPITAL SHIELD MANAGEMENT AND RISK CONSULTANTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #462,4631,007,204 total
Total views
62
Avg / month
5
Year peak
15
Current month -25.0 % vs Sep
6

Company information

Folio
155655841 Mercantil
Registration date
28/09/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights CAPITAL SHIELD MANAGEMENT AND RISK CONSULTANTS INC.

Currency
US DOLLAR
Share capital
12,000.00

Executives CAPITAL SHIELD MANAGEMENT AND RISK CONSULTANTS INC. (7)

Name
Role
Links
View
  • Name JAIME PADILLA GONZALEZ Subscriber 4692
    Role: Subscriber
    Links: 4692
  • Name HAYDEE DE HERRERA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name J. PADILLA ABOGADOS Y ASOCIADOS Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name SABAH ALLAWI Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSEPH CHUBATTE Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name JOSEPH CHUBATTE General Manager 5
    Role: General Manager
    Links: 5
  • Name AL-HAMZA ALLAWI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL SHIELD MANAGEMENT AND RISK CONSULTANTS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 413323/2017 (0) 28/09/2017
    Date: 28/09/2017

Entries / Precedence CAPITAL SHIELD MANAGEMENT AND RISK CONSULTANTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About CAPITAL SHIELD MANAGEMENT AND RISK CONSULTANTS INC.: Summary of CAPITAL SHIELD MANAGEMENT AND RISK CONSULTANTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/09/2017. Estimated traffic: 62 total visits (peak 15). Position: #462,463 of 1,007,204. See representatives, branches, documents and filings.