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SHALIMAR ASSETS CORP.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#723,9681,014,823 total
RUC: 1377389-1-623021
Total views
41
Avg / month
3
Year peak
7
Current month-50.0 % vs Mar
2

Resumen rápido de esta ficha

Estado hoy
SUSPENDED
Tipo de empresa
CORPORATION (JOINT-STOCK COMPANY)
Fecha de inscripción
04/07/2008
Última actualización
20/05/2025 (hace 11 meses)
Ubicación
Panamá
Capital registrado
12,000.00 US DOLLAR

Qué destaca aquí

  • Está en la posición #723,968 del ranking del directorio, dentro de 1,014,823 empresas.
  • Aquí puedes revisar 6 persona(s) vinculada(s), con sus cargos o responsabilidades visibles.
  • Hay 13 documento(s) o trámite(s) disponibles si quieres profundizar la revisión.

Company information

Folio
623021Mercantil
Registration date
04/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 11 meses)
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Highlights SHALIMAR ASSETS CORP.

Currency
US DOLLAR
Share capital
12,000.00 US DOLLAR
RUC
1377389-1-623021

Executives SHALIMAR ASSETS CORP. (6)

Name
Role
Links
View
  • Name FIRST OVERSEAS NOMINEES INC. Secretary2763
    Role:Secretary
    Links: 2763
  • Name FIRST COMPANY DIRECTORS INC. Treasurer4819
    Role:Treasurer
    Links: 4819
  • Name FIRST COMPANY DIRECTORS INC. Vice President4819
    Role:Vice President
    Links: 4819
  • Name FIRST EXECUTIVE DIRECTORS INC. President3181
    Role:President
    Links: 3181
  • Name FIRST OVERSEAS NOMINEES INC. Director2763
    Role:Director
    Links: 2763
  • Name FIRST COMPANY DIRECTORS INC. Director4819
    Role:Director
    Links: 4819
  • Name FIRST EXECUTIVE DIRECTORS INC. Director3181
    Role:Director
    Links: 3181
  • Name ELISA EDGHILL Subscriber5322
    Role:Subscriber
    Links: 5322
  • Name ELISEO DE LEON Subscriber2621
    Role:Subscriber
    Links: 2621
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHALIMAR ASSETS CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 510513/2023 (0) 26/12/2023
    Date: 26/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 280348/2023 (0) 25/09/2023
    Date: 25/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2022
    Date: 03/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2022
    Date: 03/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2022
    Date: 03/08/2022
  • Act Entry Id -11037073- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680519- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6622503- (MASTER INFORMATION) Entry 126095/2008 (0) 04/07/2008
    Date: 04/07/2008

Entries / Precedence SHALIMAR ASSETS CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
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Qué revisar primero

  • Empieza por el estado "SUSPENDED"y compáralo con la fecha de la última actualización.
  • Mira la sección de directivos: hay 6 registro(s) visibles.
  • Abre documentos y entradas si necesitas más contexto;hay 13 elemento(s) visibles.