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SHEFA GLOBAL HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155694059-2-2020
Total views
23
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
155694059 Mercantil
Registration date
18/06/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights SHEFA GLOBAL HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694059-2-2020

Executives SHEFA GLOBAL HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name JULIO ALBERTO HERNÁNDEZ MARTÍNEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name GLOBAL SUBSCRIPTION SERVICES, INC. Subscriber 1792
    Role: Subscriber
    Links: 1792
  • Name PROFESSIONAL SUBSCRIBERS, INC. Subscriber 2011
    Role: Subscriber
    Links: 2011
  • Name JOSE LISBONA NAHMAD Director / President 1
    Role: Director / President
    Links: 1
  • Name OLGA LISBONA NAHMAD Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PÚDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHEFA GLOBAL HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 150719/2020 (0) 08/07/2020
    Date: 08/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 134951/2020 (0) 18/06/2020
    Date: 18/06/2020

Entries / Precedence SHEFA GLOBAL HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2020
    Year: 2020
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About SHEFA GLOBAL HOLDINGS S.A.: Summary of SHEFA GLOBAL HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/06/2020. Estimated traffic: 23 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.