LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES SHADDAI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #489,8861,007,204 total
Total views
49
Avg / month
4
Year peak
8
Current month +100.0 % vs Sep
6

Company information

Folio
767673 Mercantil
Registration date
01/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
Request update

Highlights INVERSIONES SHADDAI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES SHADDAI, S.A. (6)

Name
Role
Links
View
  • Name DIANNE LOPEZ CASTRO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DIANNE CAROLINA BARBOSA LOPEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DIANNE LOPEZ CASTRO Director 3
    Role: Director
    Links: 3
  • Name DIANNE CAROLINA BARBOSA LOPEZ Director 3
    Role: Director
    Links: 3
  • Name ANDRES FELIPE BARBOSA LOPEZ Director 2
    Role: Director
    Links: 2
  • Name DIANNE LOPEZ CASTRO President 3
    Role: President
    Links: 3
  • Name ANDRES FELIPE BARBOSA LOPEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIANNE CAROLINA BARBOSA LOPEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name ROLANDO CASTILLO Resident Agent 1078
    Role: Resident Agent
    Links: 1078
  • Name SE OTORGA PODER AMPLIO DE ADMINISTRACION Y DISPOSICION A FAVOR DE DIANNELOPEZ CASTRO Y DIANNE CAROLINA BARBOSA LOPEZ SEGUN DOCUMENTO 2168843, FICHA 767673 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 8 DE MAYO DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. EDGAR DAMIAN ESCOBAR. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SHADDAI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2016
    Date: 23/03/2016

Entries / Precedence INVERSIONES SHADDAI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
Request deletion
About INVERSIONES SHADDAI, S.A.: Summary of INVERSIONES SHADDAI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/05/2012. Estimated traffic: 49 total visits (peak 8). Position: #489,886 of 1,007,204. See representatives, branches, documents and filings.