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SHEFINTON TRADER S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #621,0451,006,803 total
Total views
39
Avg / month
3
Year peak
7
Current month -14.3 % vs Sep
6

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 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name DARLENE BAYNE Director 1771
    Role: Director
    Links: 1771
  • Name FRANCIS PEREZ President 23046
    Role: President
    Links: 23046
  • Name DARLENE BAYNE Treasurer 1771
    Role: Treasurer
    Links: 1771
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name CATALINA GREENLAW Director 1029
    Role: Director
    Links: 1029
  • Name KATIA SOLANO Director 11794
    Role: Director
    Links: 11794
  • 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 11794
    Role: Deputy Secretary
    Links: 11794
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
*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: 39 total visits (peak 7). Position: #621,045 of 1,006,803. See representatives, branches, documents and filings.