LIVE
New today 401
Updated 1,000
New executives 6,791
Reported capital $ 1,426,000

SHELEEN S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #434,0691,007,204 total
RUC: 1403193-1-628391
Total views
77
Avg / month
6
Year peak
12
Current month +37.5 % vs Sep
11

Company information

Folio
628391 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)

Highlights SHELEEN S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1403193-1-628391

Executives SHELEEN S.A. (5)

Name
Role
Links
View
  • Name PRESIDENTIAL OFFSHORE SERVICES, S.A. Subscriber 588
    Role: Subscriber
    Links: 588
  • Name SECRETARIAL OFFSHORE SERVICES, S.A. Subscriber 590
    Role: Subscriber
    Links: 590
  • Name PRESIDENTIAL OFFSHORE SERVICES, S.A. Director 588
    Role: Director
    Links: 588
  • Name SECRETARIAL OFFSHORE SERVICES, S.A. Director 590
    Role: Director
    Links: 590
  • Name TREASURY OFFSHORE SERVICES, S.A. Director 391
    Role: Director
    Links: 391
  • Name PRESIDENTIAL OFFSHORE SERVICES, S.A. President 588
    Role: President
    Links: 588
  • Name TREASURY OFFSHORE SERVICES, S.A. Treasurer 391
    Role: Treasurer
    Links: 391
  • Name SECRETARIAL OFFSHORE SERVICES, S.A. Secretary 590
    Role: Secretary
    Links: 590
  • Name PANAMA OFFSHORE LEGAL LAW FIRM Resident Agent 450
    Role: Resident Agent
    Links: 450
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SHELEEN S.A. (3)

Act
Date
View
  • Act Entry Id -11151073- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683254- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627807- (MASTER INFORMATION) Entry 156007/2008 (0) 12/08/2008
    Date: 12/08/2008

Entries / Precedence SHELEEN S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About SHELEEN S.A.: Summary of SHELEEN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/08/2008. Estimated traffic: 77 total visits (peak 12). Position: #434,069 of 1,007,204. See representatives, branches, documents and filings.