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SHELBY INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #421,4791,007,204 total
RUC: 1654178-1-676216
Total views
85
Avg / month
7
Year peak
14
Current month +0.0 % vs Sep
6

Company information

Folio
676216 Mercantil
Registration date
25/09/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights SHELBY INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1654178-1-676216

Executives SHELBY INVESTMENT INC. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name LEONEL MÁRQUEZ Subscriber 416
    Role: Subscriber
    Links: 416
  • Name ALBINO RODRIGUEZ Director 3055
    Role: Director
    Links: 3055
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name VIELKA APPLEWHITE Director 79
    Role: Director
    Links: 79
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name ALBINO RODRIGUEZ President 3055
    Role: President
    Links: 3055
  • Name DIANA SANCHEZ GONZALEZ Vice President 6526
    Role: Vice President
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5633
    Role: Treasurer
    Links: 5633
  • Name VIELKA APPLEWHITE Secretary 79
    Role: Secretary
    Links: 79
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE . EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHELBY INVESTMENT INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 142967/2023 (0) 11/04/2023
    Date: 11/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2023
    Date: 10/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 526316/2022 (0) 10/01/2023
    Date: 10/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2023
    Date: 10/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2023
    Date: 10/01/2023
  • Act Entry Id -11158583- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9702341- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6787656- (MASTER INFORMATION) Entry 177393/2009 (0) 25/09/2009
    Date: 25/09/2009

Entries / Precedence SHELBY INVESTMENT INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About SHELBY INVESTMENT INC.: Summary of SHELBY INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/09/2009. Estimated traffic: 85 total visits (peak 14). Position: #421,479 of 1,007,204. See representatives, branches, documents and filings.