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SHALIM CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#246,5381,014,823 total
Total views
99
Avg / month
8
Year peak
17
Current month+11.1 % vs Mar
10

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#246,538 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.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155592038Mercantil
Registration date
21/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (7 years ago)
Request update

Highlights SHALIM CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives SHALIM CAPITAL S.A. (8)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber115
    Role:Subscriber
    Links: 115
  • Name NILO SANTOS Subscriber197
    Role:Subscriber
    Links: 197
  • Name DIANA SANCHEZ GONZALEZ Director / President6558
    Role:Director / President
    Links: 6558
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Vice President1113
    Role:Director / Vice President
    Links: 1113
  • Name NELVA IBETH VARGAS GONZALEZ Director / Treasurer5641
    Role:Director / Treasurer
    Links: 5641
  • Name ALBINO RODRIGUEZ Director / Secretary3071
    Role:Director / Secretary
    Links: 3071
  • Name FABREGA, MOLINO &MULINO Resident Agent66
    Role:Resident Agent
    Links: 66
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SHALIM CAPITAL S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 112422/2015 (0) 18/03/2015
    Date: 18/03/2015
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 107371/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 25445/2015 (0) 21/01/2015
    Date: 21/01/2015

Registry filing history SHALIM CAPITAL S.A. (3)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Filing / doc. Rectification of General Particulars 2015
    Year: 2015
  • Filing / doc. Rectification of General Particulars 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.