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SHEFINTON TRADER S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #677,5851,011,214 total
Total views
42
Avg / month
4
Year peak
7
Current month -25.0 % vs Dec
3

Company information

Folio
310085 Mercantil
Registration date
15/12/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights SHEFINTON TRADER S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHEFINTON TRADER S.A. (8)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51963
    Role: Subscriber
    Links: 51963
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27892
    Role: Subscriber
    Links: 27892
  • Name FRANCIS PEREZ Director 23040
    Role: Director
    Links: 23040
  • Name LETICIA MONTOYA Director 23219
    Role: Director
    Links: 23219
  • Name DARLENE BAYNE Director 1771
    Role: Director
    Links: 1771
  • Name FRANCIS PEREZ President 23040
    Role: President
    Links: 23040
  • Name DARLENE BAYNE Treasurer 1771
    Role: Treasurer
    Links: 1771
  • Name LETICIA MONTOYA Secretary 23219
    Role: Secretary
    Links: 23219
  • Name CATALINA GREENLAW Director 1029
    Role: Director
    Links: 1029
  • Name KATIA SOLANO Director 11790
    Role: Director
    Links: 11790
  • Name DARLENE BAYNE Vice President 1771
    Role: Vice President
    Links: 1771
  • Name CATALINA GREENLAW Deputy Secretary 1029
    Role: Deputy Secretary
    Links: 1029
  • Name KATIA SOLANO Deputy Secretary 11790
    Role: Deputy Secretary
    Links: 11790
  • Name MOSSACK FONSECA & CO. Resident Agent 11495
    Role: Resident Agent
    Links: 11495
*Links: number of companies where the executive appears with a role or relation.

Documents SHEFINTON TRADER S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SHEFINTON TRADER S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About SHEFINTON TRADER S.A.: Summary of SHEFINTON TRADER S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/12/1995. Estimated traffic: 42 total visits (peak 7). Position: #677,585 of 1,011,214. See representatives, branches, documents and filings.