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SHANTI NILAYA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #468,3611,006,804 total
RUC: 617026-1-454032
Total views
199
Avg / month
17
Year peak
117
Current month +2,825.0 % vs Sep
117

Company information

Folio
454032 Mercantil
Registration date
14/05/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights SHANTI NILAYA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Legal representative
HARTMAN ACOSTA XIOMARA LISBETH
RUC
617026-1-454032

Branches / Establishments (3)

Trade name
Address
  • Trade name CENTRO DE RECUPERACION Y REHABILITACION TYHANA
    URB. AVENIDA ERNESTO T. LEFEVRE, CALLE QUINTA, CASA 33-A, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. AVENIDA ERNESTO T. LEFEVRE, CALLE QUINTA, CASA 33-A, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name TRANSPORTE CORO
    URB. AVENIDA ERNESTO T. LEFEVRE, CALLE QUINTA, CASA #33-B, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. AVENIDA ERNESTO T. LEFEVRE, CALLE QUINTA, CASA #33-B, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name SHANTI NILAYA S.A.
    URB. VILLA CACERES, CL. B16, CASA 74B, PANAMÁ PANAMÁ BETANIA
    URB. VILLA CACERES, CL. B16, CASA 74B, PANAMÁ PANAMÁ BETANIA

Executives SHANTI NILAYA, S.A. (11)

Name
Role
Links
View
  • Name FLAVIO GONZALEZ Subscriber 174
    Role: Subscriber
    Links: 174
  • Name CESAR BATISTA BARRIOS Subscriber 18
    Role: Subscriber
    Links: 18
  • Name XIOMARA LISBETH HARMAN ACOSTA Director 2
    Role: Director
    Links: 2
  • Name RICARDO CHANG Director 7
    Role: Director
    Links: 7
  • Name TAHANA COLORADO Director 2
    Role: Director
    Links: 2
  • Name XIOMARA LISBETH HARMAN ACOSTA President 2
    Role: President
    Links: 2
  • Name RICARDO CHANG Vice President 7
    Role: Vice President
    Links: 7
  • Name TAHANA COLORADO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RICARDO CHANG Secretary 7
    Role: Secretary
    Links: 7
  • Name FLAVIO GONZALEZ Resident Agent 174
    Role: Resident Agent
    Links: 174
  • Name EL PRESIDENTE Y EN AUSENCIA LO SERA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHANTI NILAYA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SHANTI NILAYA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About SHANTI NILAYA, S.A.: Summary of SHANTI NILAYA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/05/2004. Estimated traffic: 199 total visits (peak 117). Position: #468,361 of 1,006,804. See representatives, branches, documents and filings.