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SHELTA HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1645325-1-674530
Total views
20
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
674530 Mercantil
Registration date
09/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights SHELTA HOLDING, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA EN GENERAL
Legal representative
RAMON MORALES
RUC
1645325-1-674530

Branches / Establishments (1)

Trade name
Address
  • Trade name SHELTA HOLDING, INC
    URB. SAN FRANCISCO, CL. 74, EDF. GRUPO SEMUSA, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 74, EDF. GRUPO SEMUSA, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SHELTA HOLDING, INC. (5)

Name
Role
Links
View
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name YISSELL ARAGUNDI Subscriber 874
    Role: Subscriber
    Links: 874
  • Name RAMON MORALES Director 3555
    Role: Director
    Links: 3555
  • Name YISSELL ARAGUNDI Director 874
    Role: Director
    Links: 874
  • Name INES FERNANDEZ DE TUÑON Director 302
    Role: Director
    Links: 302
  • Name RAMON MORALES President 3555
    Role: President
    Links: 3555
  • Name INES FERNANDEZ DE TUÑON Treasurer 302
    Role: Treasurer
    Links: 302
  • Name YISSELL ARAGUNDI Secretary 874
    Role: Secretary
    Links: 874
  • Name INFANTE & PERES ALMILLANO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHELTA HOLDING, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence SHELTA HOLDING, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About SHELTA HOLDING, INC.: Summary of SHELTA HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/09/2009. Estimated traffic: 20 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.