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SHEPPARD ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #386,5341,006,803 total
Total views
80
Avg / month
7
Year peak
13
Current month +175.0 % vs Sep
11

Company information

Folio
550992 Mercantil
Registration date
08/01/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights SHEPPARD ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHEPPARD ZONA LIBRE, S.A. (7)

Name
Role
Links
View
  • Name ANDREAS VASSILOPULOS Subscriber 742
    Role: Subscriber
    Links: 742
  • Name MARANYELI ABREGO Subscriber 594
    Role: Subscriber
    Links: 594
  • Name INFANTE & PEREZ ALMILLANO. Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name GABRIEL TAWACHI TUVACHI Director / President 6
    Role: Director / President
    Links: 6
  • Name LYNDA MISRI DE TAWACHI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JAIME TAWACHI TAVASHI Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHEPPARD ZONA LIBRE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 152591/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence SHEPPARD ZONA LIBRE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About SHEPPARD ZONA LIBRE, S.A.: Summary of SHEPPARD ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/01/2007. Estimated traffic: 80 total visits (peak 13). Position: #386,534 of 1,006,803. See representatives, branches, documents and filings.