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SHELTER BAY S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#308,6261,014,823 total
Total views
97
Avg / month
8
Year peak
15
Current month+75.0 % vs Mar
14

What matters most in this file

Time on record
Registered 30 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#308,626 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
307837Mercantil
Registration date
17/10/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (7 years ago)
Request update

Highlights SHELTER BAY S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives SHELTER BAY S.A. (6)

Name
Role
Links
View
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name DANILO TORO Treasurer1818
    Role:Treasurer
    Links: 1818
  • Name PATTON, MORENO &ASVAT Resident Agent6245
    Role:Resident Agent
    Links: 6245
  • Name JOSE ABREGO Director2888
    Role:Director
    Links: 2888
  • Name FRANCISCO MARTINELLI BERMUDEZ Secretary1728
    Role:Secretary
    Links: 1728
  • Name DANILO TORO Subscriber1818
    Role:Subscriber
    Links: 1818
  • Name JOSE ABREGO President2888
    Role:President
    Links: 2888
  • Name FRANCISCO MARTINELLI BERMUDEZ Director1728
    Role:Director
    Links: 1728
  • Name LUZ CHAVEZ S. Deputy Secretary475
    Role:Deputy Secretary
    Links: 475
  • Name LUZ CHAVEZ S. Director475
    Role:Director
    Links: 475
  • Name JOSE ABREGO Subscriber2888
    Role:Subscriber
    Links: 2888
  • Name DANILO TORO Director1818
    Role:Director
    Links: 1818
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SHELTER BAY S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history SHELTER BAY S.A. (1)

Filing or document
Year
View
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.