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SHANTY BUSINESS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #405,9741,010,412 total
RUC: 1913004-1-724804
Total views
69
Avg / month
6
Year peak
11
Current month +14.3 % vs Nov
8

Company information

Folio
724804 Mercantil
Registration date
24/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights SHANTY BUSINESS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1913004-1-724804

Executives SHANTY BUSINESS S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7522
    Role: Subscriber
    Links: 7522
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name DANIELE DONINELLI Director 73
    Role: Director
    Links: 73
  • Name FABIO DONINELLI Director 59
    Role: Director
    Links: 59
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name DANIELE DONINELLI President 73
    Role: President
    Links: 73
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name FABIO DONINELLI Secretary 59
    Role: Secretary
    Links: 59
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
*Links: number of companies where the executive appears with a role or relation.

Documents SHANTY BUSINESS S.A. (3)

Act
Date
View
  • Act Entry Id -11028450- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9721458- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6718678- (MASTER INFORMATION) Entry 12737/2011 (0) 24/01/2011
    Date: 24/01/2011

Entries / Precedence SHANTY BUSINESS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2011
    Year: 2011
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About SHANTY BUSINESS S.A.: Summary of SHANTY BUSINESS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/01/2011. Estimated traffic: 69 total visits (peak 11). Position: #405,974 of 1,010,412. See representatives, branches, documents and filings.