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SHANTI HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #409,0971,007,204 total
RUC: 1804347-1-705957
Total views
105
Avg / month
9
Year peak
45
Current month +542.9 % vs Sep
45

Company information

Folio
705957 Mercantil
Registration date
05/07/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights SHANTI HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1804347-1-705957

Executives SHANTI HOLDINGS, INC. (7)

Name
Role
Links
View
  • Name BETH ANNE GRAY Subscriber 266
    Role: Subscriber
    Links: 266
  • Name VERSELLIS FIGUEROA Subscriber 25
    Role: Subscriber
    Links: 25
  • Name MEYVIS SANCHEZ Director 543
    Role: Director
    Links: 543
  • Name YODALIS MURILLO Director 667
    Role: Director
    Links: 667
  • Name DESIREE HAY Director 238
    Role: Director
    Links: 238
  • Name MEYVIS SANCHEZ President 543
    Role: President
    Links: 543
  • Name YODALIS MURILLO Vice President 667
    Role: Vice President
    Links: 667
  • Name DESIREE HAY Treasurer 238
    Role: Treasurer
    Links: 238
  • Name YODALIS MURILLO Deputy Treasurer 667
    Role: Deputy Treasurer
    Links: 667
  • Name YODALIS MURILLO Secretary 667
    Role: Secretary
    Links: 667
  • Name DESIREE HAY Deputy Secretary 238
    Role: Deputy Secretary
    Links: 238
  • Name GRAY & CO. Resident Agent 898
    Role: Resident Agent
    Links: 898
  • Name EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORE- RO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHANTI HOLDINGS, INC. (3)

Act
Date
View
  • Act Entry Id -11116275- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9714359- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6554721- (MASTER INFORMATION) Entry 115782/2010 (0) 05/07/2010
    Date: 05/07/2010

Entries / Precedence SHANTI HOLDINGS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About SHANTI HOLDINGS, INC.: Summary of SHANTI HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/07/2010. Estimated traffic: 105 total visits (peak 45). Position: #409,097 of 1,007,204. See representatives, branches, documents and filings.