LIVE
New today 401
Updated 224
New executives 3,896
Reported capital $ 15,966,100

SHAREEF S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,006,803 total
Total views
161
Avg / month
13
Year peak
33
Current month +57.1 % vs Sep
11

Company information

Folio
686910 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
22/08/2018 (hace 7 años)

Highlights SHAREEF S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHAREEF S.A. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1310
    Role: Director / President
    Links: 1310
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2265
    Role: Director / Vice President
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2265
    Role: Secretary
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2265
    Role: Deputy Treasurer
    Links: 2265
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 2274
    Role: Director / Vice President
    Links: 2274
  • Name FERNANDO MENENDEZ MONTES Treasurer 2274
    Role: Treasurer
    Links: 2274
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2274
    Role: Deputy Secretary
    Links: 2274
  • Name QUIJANO & ASOCIADOS Resident Agent 2953
    Role: Resident Agent
    Links: 2953
  • 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 SHAREEF S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 565668/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 466670/2016 (0) 19/10/2016
    Date: 19/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2016
    Date: 19/10/2016

Entries / Precedence SHAREEF S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
About SHAREEF S.A.: Summary of SHAREEF S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 04/01/2010. Estimated traffic: 161 total visits (peak 33). Position: no ranking available. See representatives, branches, documents and filings.