LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

SHEENA LIMITED,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #228,6011,011,615 total
Total views
94
Avg / month
8
Year peak
12
Current month +300.0 % vs Dec
12

Company information

Folio
744644 Mercantil
Registration date
18/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights SHEENA LIMITED,INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHEENA LIMITED,INC. (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3759
    Role: Director / President
    Links: 3759
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 990
    Role: Director / Treasurer
    Links: 990
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2175
    Role: Director / Secretary
    Links: 2175
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINI- TIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINI -TIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHEENA LIMITED,INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 261961/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/06/2016
    Date: 13/06/2016

Entries / Precedence SHEENA LIMITED,INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About SHEENA LIMITED,INC.: Summary of SHEENA LIMITED,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/08/2011. Estimated traffic: 94 total visits (peak 12). Position: #228,601 of 1,011,615. See representatives, branches, documents and filings.