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SHELY ADMINISTRATION INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #631,9051,010,412 total
RUC: 2433948-1-809735
Total views
61
Avg / month
5
Year peak
9
Current month -50.0 % vs Nov
3

Company information

Folio
809735 Mercantil
Registration date
26/07/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 6 meses)
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Highlights SHELY ADMINISTRATION INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2433948-1-809735

Executives SHELY ADMINISTRATION INC. (8)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name DIANA SANCHEZ GONZALEZ Director 6541
    Role: Director
    Links: 6541
  • Name HUGO ARIEL MORENO RODRIGUEZ Director 1107
    Role: Director
    Links: 1107
  • Name ALBINO RODRIGUEZ Director 3060
    Role: Director
    Links: 3060
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name DIANA SANCHEZ GONZALEZ President 6541
    Role: President
    Links: 6541
  • Name HUGO ARIEL MORENO RODRIGUEZ Vice President 1107
    Role: Vice President
    Links: 1107
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5641
    Role: Treasurer
    Links: 5641
  • Name ALBINO RODRIGUEZ Secretary 3060
    Role: Secretary
    Links: 3060
  • Name FABREGA, MOLINO & MULINO Resident Agent 3467
    Role: Resident Agent
    Links: 3467
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHELY ADMINISTRATION INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139644/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 414461/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 315581/2017 (0) 03/08/2017
    Date: 03/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 243762/2017 (0) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PRELIMINAR)) Entry 243762/2017 (0) 22/06/2017
    Date: 22/06/2017
  • Act Entry Id -6851022- (MASTER INFORMATION) Entry 146564/2013 (0) 26/07/2013
    Date: 26/07/2013

Entries / Precedence SHELY ADMINISTRATION INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About SHELY ADMINISTRATION INC.: Summary of SHELY ADMINISTRATION INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/07/2013. Estimated traffic: 61 total visits (peak 9). Position: #631,905 of 1,010,412. See representatives, branches, documents and filings.