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SHAPE HOLDINGS LIMITED INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
Total views
42
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
5

Company information

Folio
155617534 Mercantil
Registration date
19/11/2015
Validity
PERPETUAL
Status
MERGED
Last update
02/09/2018 (hace 7 años)
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Highlights SHAPE HOLDINGS LIMITED INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHAPE HOLDINGS LIMITED INC. (7)

Name
Role
Links
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  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA LOS DIRECTORES PODRAN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOSDOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS( 2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name CENTRIC HOLDINGS S.A. Director / President 1
    Role: Director / President
    Links: 1
  • Name IOANNIS KAPODISTRIAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ATHANASOPOULOS GEORGIOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NO CONSTA Subscriber 13790
    Role: Subscriber
    Links: 13790
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO, 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 SHAPE HOLDINGS LIMITED INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 100001/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 496532/2015 (0) 19/11/2015
    Date: 19/11/2015

Entries / Precedence SHAPE HOLDINGS LIMITED INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Qualification Rights 2015
    Year: 2015
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About SHAPE HOLDINGS LIMITED INC.: Summary of SHAPE HOLDINGS LIMITED INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 19/11/2015. Estimated traffic: 42 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.