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SHELINVEST HOLDING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #477,0691,007,204 total
Total views
48
Avg / month
4
Year peak
8
Current month -33.3 % vs Sep
4

Company information

Folio
521523 Mercantil
Registration date
31/03/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights SHELINVEST HOLDING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHELINVEST HOLDING GROUP S.A. (9)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name ELI KATTAN Director 11
    Role: Director
    Links: 11
  • Name STELLA NEHMAD KATTAN Director 8
    Role: Director
    Links: 8
  • Name ELI KATTAN President 11
    Role: President
    Links: 11
  • Name STELLA NEHMAD KATTAN Treasurer 8
    Role: Treasurer
    Links: 8
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name LILIA JUDITH TOVAR DE LEON Director 23119
    Role: Director
    Links: 23119
  • Name LILIA JUDITH TOVAR DE LEON Secretary 443
    Role: Secretary
    Links: 443
  • Name LA SOCIEDAD QUEDARA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL DIRECTOR/PRESIDENTE ELI KATTAN O DE LA DIRECTORA/TESORERA STELLA NEHMAD KATTAN O MEDIANTE LA FIRMA CONJUNTA DE LA DIRECTORA/SECRETARIA LILIA JUDITH TOVAR DE LEON CON EL DIRECTOR/PRESIDENTE EI KATTAN Y LA DIRECTORA/TESORERA STELLA NEHMAD KATTAN. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHELINVEST HOLDING GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 441336/2015 (0) 09/10/2015
    Date: 09/10/2015
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 395150/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 361352/2015 (0) 19/08/2015
    Date: 19/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2015
    Date: 19/08/2015

Entries / Precedence SHELINVEST HOLDING GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SHELINVEST HOLDING GROUP S.A.: Summary of SHELINVEST HOLDING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/03/2006. Estimated traffic: 48 total visits (peak 8). Position: #477,069 of 1,007,204. See representatives, branches, documents and filings.