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SHETLAND SECURITIES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #551,0741,010,412 total
Total views
103
Avg / month
9
Year peak
18
Current month -38.9 % vs Nov
11

Company information

Folio
535586 Mercantil
Registration date
17/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights SHETLAND SECURITIES CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHETLAND SECURITIES CORP. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name MARCO A. SAN BERGUIDO Director / President 1957
    Role: Director / President
    Links: 1957
  • Name LUZ E. RIVERA Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1144
    Role: Director / Treasurer
    Links: 1144
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
*Links: number of companies where the executive appears with a role or relation.

Documents SHETLAND SECURITIES CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2016
    Date: 10/06/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 260796/2016 (0) 10/06/2016
    Date: 10/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 260796/2016 (0) 10/06/2016
    Date: 10/06/2016

Entries / Precedence SHETLAND SECURITIES CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SHETLAND SECURITIES CORP.: Summary of SHETLAND SECURITIES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/08/2006. Estimated traffic: 103 total visits (peak 18). Position: #551,074 of 1,010,412. See representatives, branches, documents and filings.