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MULTISERVICIOS SHELLTRANS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#425,9111,014,823 total
RUC: 1759966-1-698090
Total views
73
Avg / month
6
Year peak
11
Current month+60.0 % vs Mar
8

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#425,911 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
698090Mercantil
Registration date
20/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (7 years ago)
Request update

Highlights MULTISERVICIOS SHELLTRANS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Servicios de Transporte en General, Acarreo, Almacenaje, Custodia
Legal representative
MILEIKA CABALLERO MIRANDA
RUC
1759966-1-698090

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTISERVICIOS SHELLTRANS
    URB. EL NARANJAL, CL. SEGUNDA, CASA 4, PANAMÁ PANAMÁ PEDREGAL
    URB. EL NARANJAL, CL. SEGUNDA, CASA 4, PANAMÁ PANAMÁ PEDREGAL

Executives (6)

Name
Role
Links
View
  • Name ILKA ILEANA CABALLERO MIRANDA Subscriber3
    Role:Subscriber
    Links: 3
  • Name MILEIKA ESTHER CABALLERO MIRANDA Subscriber1
    Role:Subscriber
    Links: 1
  • Name MILEIKA ITZEL CABALLERO MIRANDA Director2
    Role:Director
    Links: 2
  • Name EURISTELA DEL CARMEN CABALLERO MIRANDA Director5
    Role:Director
    Links: 5
  • Name ILKA ILEANA CABALLERO MIRANDA Director3
    Role:Director
    Links: 3
  • Name MILEIKA ITZEL CABALLERO MIRANDA President2
    Role:President
    Links: 2
  • Name EURISTELA DEL CARMEN CABALLERO MIRANDA Treasurer5
    Role:Treasurer
    Links: 5
  • Name ILKA ILEANA CABALLERO MIRANDA Secretary3
    Role:Secretary
    Links: 3
  • Name EDWIN ALEXIS BATISTA Resident Agent81
    Role:Resident Agent
    Links: 81
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 13/08/2015
    Date: 13/08/2015

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.