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SHANTICO INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
50
Avg / month
4
Year peak
9
Current month +125.0 % vs Sep
9

Company information

Folio
168574 Mercantil
Registration date
10/04/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SHANTICO INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHANTICO INVESTMENT S.A. (7)

Name
Role
Links
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  • Name DANIELE TIMBAL Director 8
    Role: Director
    Links: 8
  • Name SONIA EDITH GOMEZ VALDES Director 1726
    Role: Director
    Links: 1726
  • Name JAN FELIPE TAPIA CEDENO Director 1964
    Role: Director
    Links: 1964
  • Name DANIELE TIMBAL President 8
    Role: President
    Links: 8
  • Name JAN FELIPE TAPIA CEDENO Vice President 1964
    Role: Vice President
    Links: 1964
  • Name JAN FELIPE TAPIA CEDENO Treasurer 1964
    Role: Treasurer
    Links: 1964
  • Name SONIA EDITH GOMEZ VALDES Secretary 1726
    Role: Secretary
    Links: 1726
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name TAPIA Y ASOCIADOS. Resident Agent 111
    Role: Resident Agent
    Links: 111
  • Name EL PRESIDENTE, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHANTICO INVESTMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SHANTICO INVESTMENT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1986
    Year: 1986
    View
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About SHANTICO INVESTMENT S.A.: Summary of SHANTICO INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/04/1986. Estimated traffic: 50 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.