LIVE
New today 1,203
Updated 205
New executives 1,132
Reported capital $ 0
Sign up Log in

LAS OLAS II 9C,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #399,7691,010,412 total
Total views
48
Avg / month
4
Year peak
8
Current month -80.0 % vs Oct
1

Company information

Folio
822225 Mercantil
Registration date
27/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights LAS OLAS II 9C,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LAS OLAS II 9C,S.A. (7)

Name
Role
Links
View
  • Name WALTER VALDES Subscriber 50
    Role: Subscriber
    Links: 50
  • Name KHADINE VALDES Subscriber 160
    Role: Subscriber
    Links: 160
  • Name KATHERINE JANELLE SHAHANI DE MARTINEZ Director 63
    Role: Director
    Links: 63
  • Name ROLANDO ALBERTO SHAHANI MILLAN Director 159
    Role: Director
    Links: 159
  • Name MICHELLE MARIE SHAHANI MILLAN Director 76
    Role: Director
    Links: 76
  • Name JOHANNA SHAHANI Director 66
    Role: Director
    Links: 66
  • Name KATHERINE JANELLE SHAHANI DE MARTINEZ President 63
    Role: President
    Links: 63
  • Name JOHANNA SHAHANI Vice President 66
    Role: Vice President
    Links: 66
  • Name MICHELLE MARIE SHAHANI MILLAN Treasurer 76
    Role: Treasurer
    Links: 76
  • Name ROLANDO ALBERTO SHAHANI MILLAN Secretary 159
    Role: Secretary
    Links: 159
  • Name KHADINE VALDES Resident Agent 160
    Role: Resident Agent
    Links: 160
  • Name KATHERINE JANELLE SHAHANI DE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents LAS OLAS II 9C,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2015
    Date: 04/09/2015

Entries / Precedence LAS OLAS II 9C,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
Request deletion
About LAS OLAS II 9C,S.A.: Summary of LAS OLAS II 9C,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/12/2013. Estimated traffic: 48 total visits (peak 8). Position: #399,769 of 1,010,412. See representatives, branches, documents and filings.