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SHETLAND PROPERTIES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #353,3541,010,412 total
RUC: 62099-62-351272
Total views
75
Avg / month
6
Year peak
10
Current month +16.7 % vs Dec
7

Company information

Folio
351272 Mercantil
Registration date
25/09/1998
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 2 meses)
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Highlights SHETLAND PROPERTIES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
62099-62-351272

Executives SHETLAND PROPERTIES S.A. (10)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51963
    Role: Subscriber
    Links: 51963
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27892
    Role: Subscriber
    Links: 27892
  • Name EDGARD JOSEPH ATTIE Director 2
    Role: Director
    Links: 2
  • Name ALBERT ATTIE Director 6
    Role: Director
    Links: 6
  • Name JOSEPH BATTAT Director 2
    Role: Director
    Links: 2
  • Name EDGARD JOSEPH ATTIE President 2
    Role: President
    Links: 2
  • Name JOSEPH BATTAT Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALBERT ATTIE Secretary 6
    Role: Secretary
    Links: 6
  • Name RIERA, DIAZ & ASOCIADOS Resident Agent 436
    Role: Resident Agent
    Links: 436
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHETLAND PROPERTIES S.A. (3)

Act
Date
View
  • Act Entry Id -6514452- (MASTER INFORMATION) Entry 105/271 (0) 25/09/1998
    Date: 25/09/1998
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 297304/2022 (0) 16/08/2022
    Date: 16/08/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence SHETLAND PROPERTIES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About SHETLAND PROPERTIES S.A.: Summary of SHETLAND PROPERTIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 25/09/1998. Estimated traffic: 75 total visits (peak 10). Position: #353,354 of 1,010,412. See representatives, branches, documents and filings.