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SHELBY OAKS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5,3681,007,204 total
RUC: 2513280-1-820645
Total views
327
Avg / month
27
Year peak
44
Current month -12.9 % vs Sep
27

Company information

Folio
820645 Mercantil
Registration date
10/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
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Highlights SHELBY OAKS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
INMOBILIARIA
Legal representative
JORGE DIAZ
RUC
2513280-1-820645
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name SHELBY OAKS, S.A.
    URB. CARRASQUILLA, CL. VIA ESPAÑA, EDF. PH ALAI, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. CARRASQUILLA, CL. VIA ESPAÑA, EDF. PH ALAI, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives SHELBY OAKS, S.A. (9)

Name
Role
Links
View
  • Name LUIS CORONADO Subscriber 2880
    Role: Subscriber
    Links: 2880
  • Name RODOLFO DE LA CRUZ Subscriber 3055
    Role: Subscriber
    Links: 3055
  • Name VALLARINO, VALLARINO & GARCIAMARITANO Resident Agent 912
    Role: Resident Agent
    Links: 912
  • Name PRESIDENT SHELBY OAKS LTD. Director / President 1
    Role: Director / President
    Links: 1
  • Name TREASURER SHELBY OAKS LTD. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MIGUEL ANGEL SIERRA ESTRADA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MIGUEL ANGEL SIERRA ESTRADA Authorized Person 8
    Role: Authorized Person
    Links: 8
  • Name SECRETARY SHELBY OAKS LTD. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JORGE EDGARDO QUINTERO QUIROS Attorney-in-Fact 45
    Role: Attorney-in-Fact
    Links: 45
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTA- MENTE POR EL PRESIDENTE, O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHELBY OAKS, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 403228/2017 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 403228/2017 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 514011/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 512403/2016 (0) 24/11/2016
    Date: 24/11/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 108745/2015 (0) 18/03/2015
    Date: 18/03/2015
  • Act Electronic Entry Nº 4 (MINUTE DE AUTORIZACIÓN) Entry 82240/2015 (0) 03/03/2015
    Date: 03/03/2015
  • Act Electronic Entry Nº 3 (MINUTE DE AUTORIZACIÓN) Entry 25751/2015 (0) 20/02/2015
    Date: 20/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92036055/2014 (0) 24/11/2014
    Date: 24/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence SHELBY OAKS, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Constitución de Anticresis, Constitución de Hipoteca de Bien Inmueble, Cancelación de Nota, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2018
    Year: 2018
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About SHELBY OAKS, S.A.: Summary of SHELBY OAKS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/12/2013. Estimated traffic: 327 total visits (peak 44). Position: #5,368 of 1,007,204. See representatives, branches, documents and filings.