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SHIELDS FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,010,412 total
Total views
20
Avg / month
2
Year peak
5
Current month +25.0 % vs Oct
5

Company information

Folio
547197 Mercantil
Registration date
06/12/2006
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
16/08/2018 (hace 7 años)
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Highlights SHIELDS FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHIELDS FINANCE S.A. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25074
    Role: Resident Agent
    Links: 25074
  • Name MARCO A. SAN BERGUIDO Director / President 553
    Role: Director / President
    Links: 553
  • Name LUZ E. RIVERA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ERNESTO CASTILLO CHO Director / Treasurer 136
    Role: Director / Treasurer
    Links: 136
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHIELDS FINANCE S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 530020/2016 (0) 06/12/2016
    Date: 06/12/2016
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 495249/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 473914/2016 (0) 25/10/2016
    Date: 25/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 248987/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2015
    Date: 07/07/2015

Entries / Precedence SHIELDS FINANCE S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
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About SHIELDS FINANCE S.A.: Summary of SHIELDS FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 06/12/2006. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.