LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

SHANDY OVERSEAS CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #618,5461,014,021 total
Total views
50
Avg / month
4
Year peak
15
Current month +100.0 % vs Feb
4

Company information

Folio
797447 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights SHANDY OVERSEAS CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives SHANDY OVERSEAS CORP (7)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1244
    Role: Subscriber
    Links: 1244
  • Name NAILLA IDALMYS SANCHEZ GONZALEZ Subscriber 346
    Role: Subscriber
    Links: 346
  • Name LUIS E. MONTAÑO G. Director 3159
    Role: Director
    Links: 3159
  • Name LUIS E. MONTAÑO G. Secretary 3159
    Role: Secretary
    Links: 3159
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20570
    Role: Resident Agent
    Links: 20570
  • Name BETSAIDA CERRUD Director / President 1947
    Role: Director / President
    Links: 1947
  • Name ARCENIO BARRIOS Director / Vice President 17
    Role: Director / Vice President
    Links: 17
  • Name ARCENIO BARRIOS Treasurer 17
    Role: Treasurer
    Links: 17
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SHANDY OVERSEAS CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 59261/2016 (0) 12/02/2016
    Date: 12/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2016
    Date: 12/02/2016

Entries / Precedence SHANDY OVERSEAS CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About SHANDY OVERSEAS CORP: Summary of SHANDY OVERSEAS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/2013. Estimated traffic: 50 total visits (peak 15). Position: #618,546 of 1,014,021. See representatives, branches, documents and filings.