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SHANGRI-LA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155688230-2-2019
Total views
20
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155688230 Mercantil
Registration date
22/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2023 (hace 2 años)
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Highlights SHANGRI-LA HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155688230-2-2019

Executives SHANGRI-LA HOLDINGS, S.A. (10)

Name
Role
Links
View
  • Name EMMA NUÑEZ Subscriber 1200
    Role: Subscriber
    Links: 1200
  • Name JUAN DIAZ Subscriber 927
    Role: Subscriber
    Links: 927
  • Name ALEMAN, HERRERA & MORENO Resident Agent 112
    Role: Resident Agent
    Links: 112
  • Name ALFREDO CERWIN BEHERNS Director / President 5
    Role: Director / President
    Links: 5
  • Name INGRID EVELYN VON AHN BROLO DE CERWIN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALFREDO CERWIN VON AHN Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name KATIA CERWIN VON AHN Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ANNIKA CERWIN VON AHN Director / Member 1
    Role: Director / Member
    Links: 1
  • Name INGA CERWIN VON AHN DE ABASCAL Director / Member 1
    Role: Director / Member
    Links: 1
  • Name INGRID EVELYN VON AHN BROLO DE CERWIN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ALFREDO CERWIN BEHERNS Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHANGRI-LA HOLDINGS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 64110/2020 (0) 14/02/2020
    Date: 14/02/2020
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 64110/2020 (0) 14/02/2020
    Date: 14/02/2020
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 64114/2020 (0) 14/02/2020
    Date: 14/02/2020
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 64114/2020 (0) 14/02/2020
    Date: 14/02/2020
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 476710/2019 (0) 13/12/2019
    Date: 13/12/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 476709/2019 (0) 12/12/2019
    Date: 12/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 455937/2019 (0) 22/11/2019
    Date: 22/11/2019

Entries / Precedence SHANGRI-LA HOLDINGS, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About SHANGRI-LA HOLDINGS, S.A.: Summary of SHANGRI-LA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/11/2019. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.