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New executives 19
Reported capital $ 0

SHANTI OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155754963-2-2024
Total views
25
Avg / month
2
Year peak
7
Current month -28.6 % vs Oct
5

Company information

Folio
155754963 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2024 (hace 1 año)

Highlights SHANTI OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155754963-2-2024

Executives SHANTI OVERSEAS INC. (8)

Name
Role
Links
View
  • Name MARLEE MARTIZ-LEE Subscriber 87
    Role: Subscriber
    Links: 87
  • Name TALIA VALDELAMAR Subscriber 6
    Role: Subscriber
    Links: 6
  • Name AP & ASSOCIATES Resident Agent 79
    Role: Resident Agent
    Links: 79
  • Name ERIC MELIS Director / President 11
    Role: Director / President
    Links: 11
  • Name NICOLAS LAMBELET Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name NADER TEWELDE Director / Deputy Secretary 6
    Role: Director / Deputy Secretary
    Links: 6
  • Name NICHOLAS DENAT Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SHANTI OVERSEAS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 305094/2024 (0) 31/07/2024
    Date: 31/07/2024

Entries / Precedence SHANTI OVERSEAS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
About SHANTI OVERSEAS INC.: Summary of SHANTI OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/07/2024. Estimated traffic: 25 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.