LIVE
New today 401
Updated 163
New executives 4,191
Reported capital $ 1,426,000
Sign up Log in

SH CAPITAL MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155697753-2-2020
Total views
26
Avg / month
2
Year peak
7
Current month -66.7 % vs Sep
1

Company information

Folio
155697753 Mercantil
Registration date
09/10/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2023 (hace 2 años)
Request update

Highlights SH CAPITAL MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155697753-2-2020

Executives SH CAPITAL MANAGEMENT S.A. (5)

Name
Role
Links
View
  • Name ANDRES ALEXIS IGLESIAS Subscriber 10
    Role: Subscriber
    Links: 10
  • Name SAHIL SHYAM LAKHYANI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SAHIL SHYAM LAKHYANI Director / President 4
    Role: Director / President
    Links: 4
  • Name HERBERT SCHMIDT Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name CHRISTOPHER SCHMIDT HERBRUGER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL, EJERCERÁ AQUELLAS OTRAS ATRIBUCIONES Y FACULTADES QUE LE ASIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SH CAPITAL MANAGEMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 309383/2023 (0) 27/07/2023
    Date: 27/07/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 295144/2021 (0) 12/08/2021
    Date: 12/08/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 247498/2020 (0) 09/10/2020
    Date: 09/10/2020

Entries / Precedence SH CAPITAL MANAGEMENT S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About SH CAPITAL MANAGEMENT S.A.: Summary of SH CAPITAL MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/10/2020. Estimated traffic: 26 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.