LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SHD INVESTMENT CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155704046-2-2021
Total views
15
Avg / month
1
Year peak
3
Current month +50.0 % vs Nov
3

Company information

Folio
155704046 Mercantil
Registration date
26/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
08/08/2023 (hace 2 años)
Request update

Highlights SHD INVESTMENT CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155704046-2-2021

Executives SHD INVESTMENT CORP (7)

Name
Role
Links
View
  • Name DORA INES QUINN CASASOLA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIELA AMINTA SANCHEZ RODRIGUEZ Subscriber 131
    Role: Subscriber
    Links: 131
  • Name HENRY GUSTAVO BOLIVAR ZAPATA Director / President 15
    Role: Director / President
    Links: 15
  • Name STTEFANY MEIXLIN APARICIO CASTRO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DALVYS ELVIRA BARRIA QUINTERO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ROBERTO URRIOLA FOSSATTI Resident Agent 348
    Role: Resident Agent
    Links: 348
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHD INVESTMENT CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 341427/2022 (0) 29/08/2022
    Date: 29/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 101800/2021 (0) 26/03/2021
    Date: 26/03/2021

Entries / Precedence SHD INVESTMENT CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About SHD INVESTMENT CORP: Summary of SHD INVESTMENT CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/03/2021. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.