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SHAMBHALA HOLDINGS DOS (2) GROUP CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155698484-2-2020
Total views
24
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155698484 Mercantil
Registration date
29/10/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2023 (hace 2 años)
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Highlights SHAMBHALA HOLDINGS DOS (2) GROUP CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155698484-2-2020

Executives SHAMBHALA HOLDINGS DOS (2) GROUP CORP (7)

Name
Role
Links
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  • Name IMS INCORPORATORS I S.A. Subscriber 323
    Role: Subscriber
    Links: 323
  • Name IMS INCORPORATORS II S.A. Subscriber 329
    Role: Subscriber
    Links: 329
  • Name ANA RAQUEL ESPINO Director / President 23
    Role: Director / President
    Links: 23
  • Name AGRIPINA ESPINOSA GIL Director / Secretary 106
    Role: Director / Secretary
    Links: 106
  • Name OMAIRA DE NOVO Director / Treasurer 110
    Role: Director / Treasurer
    Links: 110
  • Name CA LEGAL SERVICES Resident Agent 200
    Role: Resident Agent
    Links: 200
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHAMBHALA HOLDINGS DOS (2) GROUP CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 273136/2020 (0) 29/10/2020
    Date: 29/10/2020

Entries / Precedence SHAMBHALA HOLDINGS DOS (2) GROUP CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About SHAMBHALA HOLDINGS DOS (2) GROUP CORP: Summary of SHAMBHALA HOLDINGS DOS (2) GROUP CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/10/2020. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.