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SHIPLILLY LATAM, SOCIEDAD DE RESPONSABILIDAD LIMITADA

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155675962-2-2019
Total views
79
Avg / month
7
Year peak
20
Current month +400.0 % vs Sep
20

Company information

Folio
155675962 Mercantil
Registration date
14/02/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
11/09/2023 (hace 2 años)
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Highlights SHIPLILLY LATAM, SOCIEDAD DE RESPONSABILIDAD LIMITADA

Currency
US DOLLAR
Share capital
10,000.00
RUC
155675962-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name SHIPLILLY LATAM S.R.L.
    URB. CUATRO ALTOS, CL. AVENIDA MIGUEL WAKED Y AVENIDA RANDOLPH, EDF. PH ATLANTIC PLAZA, APTO. LOCAL 149, COLÓN COLÓN CRISTÓBAL
    URB. CUATRO ALTOS, CL. AVENIDA MIGUEL WAKED Y AVENIDA RANDOLPH, EDF. PH ATLANTIC PLAZA, APTO. LOCAL 149, COLÓN COLÓN CRISTÓBAL

Executives SHIPLILLY LATAM, SOCIEDAD DE RESPONSABILIDAD LIMITADA (4)

Name
Role
Links
View
  • Name NELSON ROBERTO CABRERA Secretary 22
    Role: Secretary
    Links: 22
  • Name NELSON ROBERTO CABRERA Treasurer 22
    Role: Treasurer
    Links: 22
  • Name NELSON ROBERTO CABRERA President 22
    Role: President
    Links: 22
  • Name NELSON ROBERTO CABRERA Administrator 22
    Role: Administrator
    Links: 22
  • Name JUAN NESTOR VEGA BATISTA Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name NELSON R. CABRERA PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LILLY & ASSOCIATES INTERNATIONAL TRANSPORTATION GROUP LLC. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name NELSON ROBERTO CABRERA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHIPLILLY LATAM, SOCIEDAD DE RESPONSABILIDAD LIMITADA (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (CAMBIO DE ADMINISTRADOR(ES) DE SOCIEDAD) Entry 9965/2023 (0) 12/01/2023
    Date: 12/01/2023
  • Act Electronic Entry Nº 10 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 361038/2022 (0) 12/09/2022
    Date: 12/09/2022
  • Act Electronic Entry Nº 12 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 361038/2022 (0) 12/09/2022
    Date: 12/09/2022
  • Act Electronic Entry Nº 11 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 361038/2022 (0) 12/09/2022
    Date: 12/09/2022
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 305426/2022 (0) 02/08/2022
    Date: 02/08/2022
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 293769/2022 (0) 28/07/2022
    Date: 28/07/2022
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 293769/2022 (0) 28/07/2022
    Date: 28/07/2022
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 104312/2022 (0) 21/03/2022
    Date: 21/03/2022
  • Act Electronic Entry Nº 5 (CAMBIO DE SOCIOS) Entry 88257/2022 (0) 11/03/2022
    Date: 11/03/2022
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 181909/2020 (0) 11/08/2020
    Date: 11/08/2020
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 459370/2019 (0) 29/11/2019
    Date: 29/11/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 141377/2019 (0) 15/04/2019
    Date: 15/04/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 60167/2019 (0) 14/02/2019
    Date: 14/02/2019

Entries / Precedence SHIPLILLY LATAM, SOCIEDAD DE RESPONSABILIDAD LIMITADA (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Oficios de Corrección 2022
    Year: 2022
  • Procedure / Doc. Oficios de Corrección 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About SHIPLILLY LATAM, SOCIEDAD DE RESPONSABILIDAD LIMITADA: Summary of SHIPLILLY LATAM, SOCIEDAD DE RESPONSABILIDAD LIMITADA: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/02/2019. Estimated traffic: 79 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.