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SHEVET, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #392,1601,010,412 total
Total views
72
Avg / month
6
Year peak
12
Current month +125.0 % vs Nov
9

Company information

Folio
303540 Mercantil
Registration date
22/06/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights SHEVET, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHEVET, S.A. (7)

Name
Role
Links
View
  • Name PABLO GASPAR AROSEMENA JR. Subscriber 258
    Role: Subscriber
    Links: 258
  • Name ROSAURA MENESES DE BERNA Subscriber 404
    Role: Subscriber
    Links: 404
  • Name EYTAN LEVY SILVERA Director 48
    Role: Director
    Links: 48
  • Name DANIEL LEVY SILVERA Director 48
    Role: Director
    Links: 48
  • Name ABRAHAM LEVY SILVERA Director 16
    Role: Director
    Links: 16
  • Name EYTAN LEVY SILVERA President 48
    Role: President
    Links: 48
  • Name ABRAHAM LEVY SILVERA Treasurer 16
    Role: Treasurer
    Links: 16
  • Name DANIEL LEVY SILVERA Secretary 48
    Role: Secretary
    Links: 48
  • Name FABREGA,MOLINO & MULINO Resident Agent 89
    Role: Resident Agent
    Links: 89
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHEVET, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 561924/2015 (0) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2016
    Date: 07/01/2016

Entries / Precedence SHEVET, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About SHEVET, S.A.: Summary of SHEVET, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/06/1995. Estimated traffic: 72 total visits (peak 12). Position: #392,160 of 1,010,412. See representatives, branches, documents and filings.