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INMOBILIARIA SHEVA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#42,0391,014,823 total
Total views
177
Avg / month
15
Year peak
39
Current month-48.7 % vs Mar
20

What matters most in this file

Time on record
Registered 8 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#42,039 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155648480Mercantil
Registration date
02/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (7 years ago)
Request update

Highlights INMOBILIARIA SHEVA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives INMOBILIARIA SHEVA, S.A. (7)

Name
Role
Links
View
  • Name ABRAHAM SFADIA DAYAN Subscriber40
    Role:Subscriber
    Links: 40
  • Name SOFIA SFADIA DAYAN Subscriber2
    Role:Subscriber
    Links: 2
  • Name AL SEÑOR ABRAHAM SFADIA DAYAN SE LE ATRIBUYE PODER GENERAL Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name TEJADA, SEGISTAN &DEJUANE Resident Agent146
    Role:Resident Agent
    Links: 146
  • Name ABRAHAM SFADIA DAYAN Director / President40
    Role:Director / President
    Links: 40
  • Name ABRAHAM SFADIA DAYAN Secretary40
    Role:Secretary
    Links: 40
  • Name ABRAHAM SFADIA DAYAN Treasurer40
    Role:Treasurer
    Links: 40
  • Name SOFIA SFADIA DAYAN Director15
    Role:Director
    Links: 15
  • Name JAIME SFADIA AGMON Director18
    Role:Director
    Links: 18
  • Name LA REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUI DEFECTO, LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUIANDO SEA NECESARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INMOBILIARIA SHEVA, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 177085/2017 (0) 02/05/2017
    Date: 02/05/2017

Registry filing history INMOBILIARIA SHEVA, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.