LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

SHEVET, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #392,1601,006,804 total
Total views
69
Avg / month
6
Year peak
11
Current month +83.3 % vs Sep
11

Company information

Folio
303540 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)

Highlights SHEVET, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHEVET, S.A. (10)

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 47
    Role: Director
    Links: 47
  • Name DANIEL LEVY SILVERA Director 47
    Role: Director
    Links: 47
  • Name ABRAHAM LEVY SILVERA Director 16
    Role: Director
    Links: 16
  • Name EYTAN LEVY SILVERA President 47
    Role: President
    Links: 47
  • Name ABRAHAM LEVY SILVERA Treasurer 16
    Role: Treasurer
    Links: 16
  • Name DANIEL LEVY SILVERA Secretary 47
    Role: Secretary
    Links: 47
  • Name FABREGA,MOLINO & MULINO Resident Agent 88
    Role: Resident Agent
    Links: 88
  • 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 (MODIFICACIÓN DEL CAPITAL) 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
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: 69 total visits (peak 11). Position: #392,160 of 1,006,804. See representatives, branches, documents and filings.