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SHANFIELD TRADE, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #371,4141,007,204 total
Total views
50
Avg / month
4
Year peak
11
Current month -25.0 % vs Sep
3

Company information

Folio
320997 Mercantil
Registration date
20/09/1996
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (hace 7 años)
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Highlights SHANFIELD TRADE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SHANFIELD TRADE, S.A. (6)

Name
Role
Links
View
  • Name JUAN RAUL DE LA GUARDIA Subscriber 102
    Role: Subscriber
    Links: 102
  • Name ARIADNA RODRIGUEZ DE MAGALLON Subscriber 570
    Role: Subscriber
    Links: 570
  • Name YAKOV L. KHARIF Director 6
    Role: Director
    Links: 6
  • Name EDGARDO ACOSTA Director 1234
    Role: Director
    Links: 1234
  • Name ARIADNA RODRIGUEZ DE MAGALLON Director 570
    Role: Director
    Links: 570
  • Name EDGARDO ACOSTA President 1234
    Role: President
    Links: 1234
  • Name YAKOV L. KHARIF Treasurer 6
    Role: Treasurer
    Links: 6
  • Name YAKOV L. KHARIF Secretary 6
    Role: Secretary
    Links: 6
  • Name PARDINI, DE LA GUARDIA & LACHMAN Resident Agent 134
    Role: Resident Agent
    Links: 134
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESI DENTE O CUALQUIER PERSONA 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 SHANFIELD TRADE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SHANFIELD TRADE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
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About SHANFIELD TRADE, S.A.: Summary of SHANFIELD TRADE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/09/1996. Estimated traffic: 50 total visits (peak 11). Position: #371,414 of 1,007,204. See representatives, branches, documents and filings.