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GRUAS SHL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #161,6261,007,204 total
Total views
167
Avg / month
14
Year peak
19
Current month +35.7 % vs Sep
19

Company information

Folio
155628513 Mercantil
Registration date
22/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights GRUAS SHL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Business activities
- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUAS SHL, S.A.
    URB. LAS VISTAS, CL. TRANSISTMICA, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
    URB. LAS VISTAS, CL. TRANSISTMICA, PANAMÁ SAN MIGUELITO OMAR TORRIJOS

Executives GRUAS SHL, S.A. (8)

Name
Role
Links
View
  • Name ANIBAL EMMANUEL CASTILLO GRIMAS Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name ANIBAL EMMANUEL CASTILLO GRIMAS Subscriber 22
    Role: Subscriber
    Links: 22
  • Name AMARILIS ROGELIA HIM GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OMAR HAMETH SALERNO GONZALEZ /DE OPERACIONES General Manager 1
    Role: General Manager
    Links: 1
  • Name OMAR HAMETH SALERNO GUERRERO Director / President 20
    Role: Director / President
    Links: 20
  • Name LUIS HERNANDEZ ULLOA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name JOHANA MARIA ARROCHA GONZALEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA DE MANERA INDISTINTA TANTO POR EL PRESIDENTE O EL VICEPRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LUIS ALCIDES HERNANDEZ ULLOA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUAS SHL, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 209577/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 74499/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 36259/2018 (0) 26/01/2018
    Date: 26/01/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 37458/2018 (0) 26/01/2018
    Date: 26/01/2018
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 513621/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 243961/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 380207/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 178153/2016 (0) 22/04/2016
    Date: 22/04/2016

Entries / Precedence GRUAS SHL, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About GRUAS SHL, S.A.: Summary of GRUAS SHL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/04/2016. Estimated traffic: 167 total visits (peak 19). Position: #161,626 of 1,007,204. See representatives, branches, documents and filings.