LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100

SHEEN DEVELOPMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #400,6511,006,803 total
RUC: 1399637-1-627638
Total views
38
Avg / month
3
Year peak
7
Current month +600.0 % vs Sep
7

Company information

Folio
627638 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/05/2025 (hace 4 meses)

Highlights SHEEN DEVELOPMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1399637-1-627638

Executives SHEEN DEVELOPMENT CORP. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name PABLO VICTOR ANHALZER VALDIVIEZO Director 4
    Role: Director
    Links: 4
  • Name FERNANDO JAVIER ANHALZER VALDIVIEZO Director 4
    Role: Director
    Links: 4
  • Name MARGARITA ANHALZER VALDIVIEZO Director 4
    Role: Director
    Links: 4
  • Name PABLO VICTOR ANHALZER VALDIVIEZO President 4
    Role: President
    Links: 4
  • Name MARGARITA ANHALZER VALDIVIEZO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name FERNANDO JAVIER ANHALZER VALDIVIEZO Secretary 4
    Role: Secretary
    Links: 4
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents SHEEN DEVELOPMENT CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 146441/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 374073/2018 (0) 13/09/2018
    Date: 13/09/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/09/2018
    Date: 12/09/2018
  • Act Entry Id -6627151- (MASTER INFORMATION) Entry 152409/2008 (0) 06/08/2008
    Date: 06/08/2008

Entries / Precedence SHEEN DEVELOPMENT CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERT DE CONST, Qualification Rights 2008
    Year: 2008
About SHEEN DEVELOPMENT CORP.: Summary of SHEEN DEVELOPMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/08/2008. Estimated traffic: 38 total visits (peak 7). Position: #400,651 of 1,006,803. See representatives, branches, documents and filings.