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SHEPPARD AND CO. INTERNATIONAL CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
16
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
842278 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)

Highlights SHEPPARD AND CO. INTERNATIONAL CORPORATION.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SHEPPARD AND CO. INTERNATIONAL CORPORATION. (7)

Name
Role
Links
View
  • Name FELIPE SANTIAGO TAPIA Subscriber 141
    Role: Subscriber
    Links: 141
  • Name YULIO ERNESTO LINARES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BUFETE MF& CO. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ROSITA POLAKOF Director / President 1
    Role: Director / President
    Links: 1
  • Name RAUL POLAKOF Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE MANUEL POLAKOF Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PRESIDENTE O EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SHEPPARD AND CO. INTERNATIONAL CORPORATION. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 253977/2017 (0) 19/06/2017
    Date: 19/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 524996/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 515402/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/11/2016
    Date: 16/11/2016

Entries / Precedence SHEPPARD AND CO. INTERNATIONAL CORPORATION. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2016
    Year: 2016
About SHEPPARD AND CO. INTERNATIONAL CORPORATION.: Summary of SHEPPARD AND CO. INTERNATIONAL CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/11/1968. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.