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SHANTUR INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #84,9961,010,412 total
RUC: 1385800-1-625137
Total views
97
Avg / month
8
Year peak
13
Current month -66.7 % vs Nov
3

Company information

Folio
625137 Mercantil
Registration date
17/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 6 meses)
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Highlights SHANTUR INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1385800-1-625137

Executives SHANTUR INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name MIGUEL ANGEL DUDLEY PORRAS Subscriber 889
    Role: Subscriber
    Links: 889
  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1788
    Role: Subscriber
    Links: 1788
  • Name JAMES HILL MITRE Director 1253
    Role: Director
    Links: 1253
  • Name FABIOLA SJÑGREEN DE ARAMAYO Director 202
    Role: Director
    Links: 202
  • Name ANTONIO QUINTANA MATHEU Director 620
    Role: Director
    Links: 620
  • Name JAMES HILL MITRE President 1253
    Role: President
    Links: 1253
  • Name ANTONIO QUINTANA MATHEU Treasurer 620
    Role: Treasurer
    Links: 620
  • Name FABIOLA SJÑGREEN DE ARAMAYO Secretary 202
    Role: Secretary
    Links: 202
  • Name DUDLEY & ASOCIADOS Resident Agent 1140
    Role: Resident Agent
    Links: 1140
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHANTUR INVESTMENTS INC. (3)

Act
Date
View
  • Act Entry Id -11049825- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682966- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6624603- (MASTER INFORMATION) Entry 135569/2008 (0) 17/07/2008
    Date: 17/07/2008

Entries / Precedence SHANTUR INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT.CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About SHANTUR INVESTMENTS INC.: Summary of SHANTUR INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/07/2008. Estimated traffic: 97 total visits (peak 13). Position: #84,996 of 1,010,412. See representatives, branches, documents and filings.