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SHEBANDOWAN HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
34
Avg / month
3
Year peak
10
Current month +0.0 % vs Sep
3

Company information

Folio
828913 Mercantil
Registration date
19/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SHEBANDOWAN HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
1,000.00

Executives SHEBANDOWAN HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name DORA ALVAREZ ANGUIZOLA Subscriber 268
    Role: Subscriber
    Links: 268
  • Name XAVIER YVES DIAZ VENZAL Subscriber 213
    Role: Subscriber
    Links: 213
  • Name VICKY CHIMA Director 3
    Role: Director
    Links: 3
  • Name SIMRAN GREWAL Director 4
    Role: Director
    Links: 4
  • Name SIMRAN GREWAL Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ALVAREZ Y TAPIA Resident Agent 146
    Role: Resident Agent
    Links: 146
  • Name VICKY CHIMA Secretary 3
    Role: Secretary
    Links: 3
  • Name CHRISTOPHER JAMES LENZ Director / President 3
    Role: Director / President
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHEBANDOWAN HOLDINGS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 185768/2016 (0) 29/04/2016
    Date: 29/04/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 300462/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 299812/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 284840/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2015
    Date: 04/02/2015

Entries / Precedence SHEBANDOWAN HOLDINGS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About SHEBANDOWAN HOLDINGS, S.A.: Summary of SHEBANDOWAN HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/03/2014. Estimated traffic: 34 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.