LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

SHABA INVESTMENT COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #752,1361,014,021 total
Total views
40
Avg / month
3
Year peak
6
Current month -40.0 % vs Feb
3

Company information

Folio
445363 Mercantil
Registration date
20/12/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights SHABA INVESTMENT COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHABA INVESTMENT COMPANY S.A. (7)

Name
Role
Links
View
  • Name ISTMEÑA INTERNACIONAL, S.A. Subscriber 1167
    Role: Subscriber
    Links: 1167
  • Name AZUERO INVERSIONISTA, S.A. Subscriber 1812
    Role: Subscriber
    Links: 1812
  • Name RUDOLPH V.A. VAN DER WALL ARNEMANN Director 397
    Role: Director
    Links: 397
  • Name JOAQUIN GONZALEZ Director 90
    Role: Director
    Links: 90
  • Name KIRA ZULEIKA MOSCOSO RAMOS Director 157
    Role: Director
    Links: 157
  • Name RUDOLPH V.A. VAN DER WALL ARNEMANN President 397
    Role: President
    Links: 397
  • Name JOAQUIN GONZALEZ Treasurer 90
    Role: Treasurer
    Links: 90
  • Name KIRA ZULEIKA MOSCOSO RAMOS Secretary 157
    Role: Secretary
    Links: 157
  • Name MERCEDES C.QUINTERO R. Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHABA INVESTMENT COMPANY S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SHABA INVESTMENT COMPANY S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
Request deletion
About SHABA INVESTMENT COMPANY S.A.: Summary of SHABA INVESTMENT COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/12/2003. Estimated traffic: 40 total visits (peak 6). Position: #752,136 of 1,014,021. See representatives, branches, documents and filings.