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SHANIQUA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #384,9611,010,412 total
Total views
120
Avg / month
10
Year peak
26
Current month +60.0 % vs Nov
8

Company information

Folio
532370 Mercantil
Registration date
13/07/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights SHANIQUA HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SHANIQUA HOLDINGS S.A. (7)

Name
Role
Links
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  • Name JAIME ANTONIO GRAELL Subscriber 7053
    Role: Subscriber
    Links: 7053
  • Name MODESTO HENRIQUEZ Subscriber 5102
    Role: Subscriber
    Links: 5102
  • Name FELIPE VARGAS Director 2
    Role: Director
    Links: 2
  • Name ALBERTO VARGAS Director 11
    Role: Director
    Links: 11
  • Name ELIZABETH ESPINOSA Director 8
    Role: Director
    Links: 8
  • Name FELIPE VARGAS President 2
    Role: President
    Links: 2
  • Name ELIZABETH ESPINOSA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ALBERTO VARGAS Secretary 11
    Role: Secretary
    Links: 11
  • Name MORENO, ARJONA & BRID Resident Agent 1539
    Role: Resident Agent
    Links: 1539
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHANIQUA HOLDINGS S.A. (0)

Act
Date
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  • No documents

Entries / Precedence SHANIQUA HOLDINGS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
Request deletion
About SHANIQUA HOLDINGS S.A.: Summary of SHANIQUA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/07/2006. Estimated traffic: 120 total visits (peak 26). Position: #384,961 of 1,010,412. See representatives, branches, documents and filings.