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SHEENELLA INVESTMENTS CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #264,2561,007,204 total
Total views
87
Avg / month
7
Year peak
12
Current month -37.5 % vs Sep
5

Company information

Folio
7697 Mercantil
Registration date
10/03/1971
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights SHEENELLA INVESTMENTS CORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHEENELLA INVESTMENTS CORPORATION, S.A. (6)

Name
Role
Links
View
  • Name TEODORO F. FRANCO Subscriber 52
    Role: Subscriber
    Links: 52
  • Name ORIS M. DE OLIVARES Subscriber 23
    Role: Subscriber
    Links: 23
  • Name PANOS KARPIDAS Director / President 1
    Role: Director / President
    Links: 1
  • Name CATHERINE FORNI Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name CATHERINE FORNI Secretary 2
    Role: Secretary
    Links: 2
  • Name JUSTINE MARKOVITZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
*Links: number of companies where the executive appears with a role or relation.

Documents SHEENELLA INVESTMENTS CORPORATION, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 2243/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 379968/2015 (0) 09/09/2015
    Date: 09/09/2015

Entries / Precedence SHEENELLA INVESTMENTS CORPORATION, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SHEENELLA INVESTMENTS CORPORATION, S.A.: Summary of SHEENELLA INVESTMENTS CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/03/1971. Estimated traffic: 87 total visits (peak 12). Position: #264,256 of 1,007,204. See representatives, branches, documents and filings.