LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

SHANDY OVERSEAS CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #531,9491,007,204 total
Total views
42
Avg / month
4
Year peak
13
Current month +0.0 % vs Sep
6

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 1242
    Role: Subscriber
    Links: 1242
  • Name NAILLA IDALMYS SANCHEZ GONZALEZ Subscriber 346
    Role: Subscriber
    Links: 346
  • Name LUIS E. MONTAÑO G. Director 3163
    Role: Director
    Links: 3163
  • Name LUIS E. MONTAÑO G. Secretary 3163
    Role: Secretary
    Links: 3163
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name BETSAIDA CERRUD Director / President 1881
    Role: Director / President
    Links: 1881
  • Name ARCENIO BARRIOS Director / Vice President 15
    Role: Director / Vice President
    Links: 15
  • Name ARCENIO BARRIOS Treasurer 15
    Role: Treasurer
    Links: 15
  • 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: 42 total visits (peak 13). Position: #531,949 of 1,007,204. See representatives, branches, documents and filings.