LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

SHEKINAH HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #489,7391,006,804 total
Total views
46
Avg / month
4
Year peak
8
Current month +0.0 % vs Sep
6

Company information

Folio
155634528 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights SHEKINAH HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHEKINAH HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name DESIREE DEL CARMEN TORRES GARCIA DE PAREDES DE BASTO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIO CERVELLI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE GUILLERMO BAZAN JULIO Resident Agent 86
    Role: Resident Agent
    Links: 86
  • Name ALEXANDER ADOLFO GONZALEZ BROWN Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name FERNANDO AYAX ALVARADO SAAVEDRA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name AIDA CELINA RUIZ DUARTE Director / President 6
    Role: Director / President
    Links: 6
  • Name AIDA CELINA RUIZ DUARTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SHEKINAH HOLDINGS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 365431/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 300186/2017 (0) 14/07/2017
    Date: 14/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 273143/2017 (0) 30/06/2017
    Date: 30/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 348573/2016 (0) 04/08/2016
    Date: 04/08/2016

Entries / Precedence SHEKINAH HOLDINGS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About SHEKINAH HOLDINGS, S.A.: Summary of SHEKINAH HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/08/2016. Estimated traffic: 46 total visits (peak 8). Position: #489,739 of 1,006,804. See representatives, branches, documents and filings.