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SHIMMIN HOLDING & FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #568,7791,007,204 total
Total views
26
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155618969 Mercantil
Registration date
09/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights SHIMMIN HOLDING & FINANCE S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives SHIMMIN HOLDING & FINANCE S.A. (8)

Name
Role
Links
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  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name ILMA BELUCHE Subscriber 319
    Role: Subscriber
    Links: 319
  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name CHRISTIAN SAGER Director / President 1
    Role: Director / President
    Links: 1
  • Name PRITCHARD ADVISORS CORP Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name CAMBIUS LIMITED Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRA FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name 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 DESIGNE PARA TAL FIN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHIMMIN HOLDING & FINANCE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 42672/2016 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 528197/2015 (0) 09/12/2015
    Date: 09/12/2015

Entries / Precedence SHIMMIN HOLDING & FINANCE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About SHIMMIN HOLDING & FINANCE S.A.: Summary of SHIMMIN HOLDING & FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/12/2015. Estimated traffic: 26 total visits (peak 4). Position: #568,779 of 1,007,204. See representatives, branches, documents and filings.