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SHANTI INVESTMENTS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
38
Avg / month
3
Year peak
6
Current month -100.0 % vs Sep
0

Company information

Folio
595177 Mercantil
Registration date
11/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights SHANTI INVESTMENTS GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHANTI INVESTMENTS GROUP INC. (7)

Name
Role
Links
View
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name REGULO FRANCESCHI Director 812
    Role: Director
    Links: 812
  • Name REGULO FRANCESCHI President 812
    Role: President
    Links: 812
  • Name CLAUDIO LACAYO ALVAREZ Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name CLAUDIO LACAYO ALVAREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name FRANCISCO NAGAKANE RODRIGUEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LACAYO & ASOCIADOS Resident Agent 411
    Role: Resident Agent
    Links: 411
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA 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 SHANTI INVESTMENTS GROUP INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 500668/2017 (0) 04/12/2017
    Date: 04/12/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 339027/2016 (0) 28/07/2016
    Date: 28/07/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 300326/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 74502/2015 (0) 10/06/2015
    Date: 10/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2015
    Date: 05/02/2015

Entries / Precedence SHANTI INVESTMENTS GROUP INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SHANTI INVESTMENTS GROUP INC.: Summary of SHANTI INVESTMENTS GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/2007. Estimated traffic: 38 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.