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SHANTY FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #365,1981,007,204 total
Total views
36
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
3

Company information

Folio
203365 Mercantil
Registration date
09/12/1987
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights SHANTY FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHANTY FINANCE S.A. (7)

Name
Role
Links
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  • Name ROUGE 2004 LIMITED President 26
    Role: President
    Links: 26
  • Name VERT 2004 LIMITED Treasurer 24
    Role: Treasurer
    Links: 24
  • Name MAGNUS NOMINEES LIMITED Secretary 13
    Role: Secretary
    Links: 13
  • Name ANA MARIA ESCOBAR Subscriber 1754
    Role: Subscriber
    Links: 1754
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name ROUGE 2004 LIMITED Director 26
    Role: Director
    Links: 26
  • Name VERT 2004 LIMITED Director 24
    Role: Director
    Links: 24
  • Name MAGNUS NOMINEES LIMITED Director 13
    Role: Director
    Links: 13
  • Name MOSSACK, FONSECA & CO. Resident Agent 395
    Role: Resident Agent
    Links: 395
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHANTY FINANCE S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SHANTY FINANCE S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About SHANTY FINANCE S.A.: Summary of SHANTY FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/12/1987. Estimated traffic: 36 total visits (peak 6). Position: #365,198 of 1,007,204. See representatives, branches, documents and filings.