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GRUPO SHAHANI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #37,9431,007,204 total
Total views
152
Avg / month
13
Year peak
22
Current month -18.8 % vs Sep
13

Company information

Folio
291897 Mercantil
Registration date
12/09/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights GRUPO SHAHANI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO SHAHANI, S.A. (7)

Name
Role
Links
View
  • Name VIODELYS NIETO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name YESENIA DEL C. TEIRA GUILLEN Subscriber 33
    Role: Subscriber
    Links: 33
  • Name CARLOS DAVIS Director 68
    Role: Director
    Links: 68
  • Name OMAIRA VIAL Director 44
    Role: Director
    Links: 44
  • Name EDIZ DE YEE Director 100
    Role: Director
    Links: 100
  • Name CARLOS DAVIS President 68
    Role: President
    Links: 68
  • Name OMAIRA VIAL Treasurer 44
    Role: Treasurer
    Links: 44
  • Name EDIZ DE YEE Secretary 100
    Role: Secretary
    Links: 100
  • Name CUPAS & CUPAS. Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SHAHANI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/09/2015
    Date: 03/09/2015

Entries / Precedence GRUPO SHAHANI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
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About GRUPO SHAHANI, S.A.: Summary of GRUPO SHAHANI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/09/1994. Estimated traffic: 152 total visits (peak 22). Position: #37,943 of 1,007,204. See representatives, branches, documents and filings.