LIVE
New today 401
Updated 243
New executives 4,453
Reported capital $ 1,426,000

L. SHAHORI CLUB, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #73,3411,007,204 total
Total views
128
Avg / month
11
Year peak
21
Current month +400.0 % vs Sep
15

Company information

Folio
323938 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights L. SHAHORI CLUB, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives L. SHAHORI CLUB, S.A. (5)

Name
Role
Links
View
  • Name ALBERTO RAYMOND DAYAN Subscriber 133
    Role: Subscriber
    Links: 133
  • Name RAYMOND DAYAN Subscriber 86
    Role: Subscriber
    Links: 86
  • Name ALBERTO RAYMOND DAYAN Director 133
    Role: Director
    Links: 133
  • Name ALBERTO RAYMOND DAYAN President 133
    Role: President
    Links: 133
  • Name LUIS DE LEON ARIAS Resident Agent 514
    Role: Resident Agent
    Links: 514
  • Name GAY DAYAN Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name RAYMOND ALBERTO DAYAN Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name RAYMOND ALBERTO DAYAN Secretary 6
    Role: Secretary
    Links: 6
  • Name LUIS DE LEON ARIAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents L. SHAHORI CLUB, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 321251/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/07/2016
    Date: 18/07/2016

Entries / Precedence L. SHAHORI CLUB, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About L. SHAHORI CLUB, S.A.: Summary of L. SHAHORI CLUB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/12/1996. Estimated traffic: 128 total visits (peak 21). Position: #73,341 of 1,007,204. See representatives, branches, documents and filings.