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SHALEVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155717023-2-2021
Total views
25
Avg / month
2
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
155717023 Mercantil
Registration date
30/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights SHALEVA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155717023-2-2021

Executives SHALEVA, S.A. (8)

Name
Role
Links
View
  • Name GUILLERMO ARMANDO GUZMAN Director 7
    Role: Director
    Links: 7
  • Name SAMARKANDA LISBETH LAY CARDENAS Director / President 15
    Role: Director / President
    Links: 15
  • Name SAMARKANDA LISBETH LAY CARDENAS Secretary 15
    Role: Secretary
    Links: 15
  • Name GASPAR AUGUSTO CAÑIZALES MARIN Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name AURORA DEL PILAR CASTRO Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name SAMARKANDA LISBETH LAY CARDENAS Subscriber 15
    Role: Subscriber
    Links: 15
  • Name AURORA DEL PILAR CASTRO Subscriber 37
    Role: Subscriber
    Links: 37
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA Y EN AUSENCIA DE AMBAS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHALEVA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 484539/2021 (0) 30/12/2021
    Date: 30/12/2021

Entries / Precedence SHALEVA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About SHALEVA, S.A.: Summary of SHALEVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/12/2021. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.