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SHALI GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #326,8801,006,804 total
Total views
96
Avg / month
8
Year peak
17
Current month +75.0 % vs Sep
7

Company information

Folio
746933 Mercantil
Registration date
14/09/2011
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights SHALI GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHALI GROUP, S.A. (7)

Name
Role
Links
View
  • Name CLAUDIO ADRIANO PRETTO PAREDES Subscriber 17
    Role: Subscriber
    Links: 17
  • Name JAVIER SANDOVAL Subscriber 162
    Role: Subscriber
    Links: 162
  • Name AURIBEL DEL ROSARIO CRUZ Resident Agent 184
    Role: Resident Agent
    Links: 184
  • Name SURESH RAMCHAND MANGTANI Director / President 36
    Role: Director / President
    Links: 36
  • Name RAVEESH SURESH MANGTANI Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name PRASHANT SURESH MANGTANI Director / Treasurer 42
    Role: Director / Treasurer
    Links: 42
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL TESORERO Y LOS QUE TENGAN PODER GENERAL DE LA SO- CIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHALI GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 465162/2015 (0) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 465162/2015 (0) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/10/2015
    Date: 05/10/2015

Entries / Precedence SHALI GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About SHALI GROUP, S.A.: Summary of SHALI GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 14/09/2011. Estimated traffic: 96 total visits (peak 17). Position: #326,880 of 1,006,804. See representatives, branches, documents and filings.