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SHALLEN INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #595,6091,007,204 total
Total views
58
Avg / month
5
Year peak
20
Current month -44.4 % vs Sep
5

Company information

Folio
211617 Mercantil
Registration date
27/07/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights SHALLEN INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHALLEN INVESTMENTS INC. (8)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name EFG CORPORATE SERVICES LIMITED Director 34
    Role: Director
    Links: 34
  • Name EFG TRUST COMPANY LIMITED Director 36
    Role: Director
    Links: 36
  • Name EFG CORPORATE SERVICES LIMITED President 34
    Role: President
    Links: 34
  • Name EFG TRUST COMPANY LIMITED Treasurer 36
    Role: Treasurer
    Links: 36
  • Name EFG SECRETARIES LIMITED Secretary 26
    Role: Secretary
    Links: 26
  • Name EFG NOMINEES LIMITED Director 8
    Role: Director
    Links: 8
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name EL PRESIDENTE,PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DE TODOS ELLOS POR EL SECRETARIO O SUB-SECRETARIO,PUDIENDO LA JUN- TA DIRECTIVA CONFERIR LA REPRESENTAC REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHALLEN INVESTMENTS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 31064/2018 (0) 24/01/2018
    Date: 24/01/2018
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 14685/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 419226/2015 (0) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/09/2015
    Date: 25/09/2015

Entries / Precedence SHALLEN INVESTMENTS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
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About SHALLEN INVESTMENTS INC.: Summary of SHALLEN INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/07/1988. Estimated traffic: 58 total visits (peak 20). Position: #595,609 of 1,007,204. See representatives, branches, documents and filings.