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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

SHIRATAKI INVESTMENT INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #836,6241,014,021 total
Total views
40
Avg / month
3
Year peak
8
Current month -62.5 % vs Feb
3

Company information

Folio
155623486 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights SHIRATAKI INVESTMENT INC

Currency
US DOLLAR
Share capital
10,000.00

Executives SHIRATAKI INVESTMENT INC (7)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1244
    Role: Subscriber
    Links: 1244
  • Name ANA MARIA BURNES CESPEDES Subscriber 409
    Role: Subscriber
    Links: 409
  • Name LUIS E. MONTAÑO G. Director / President 3159
    Role: Director / President
    Links: 3159
  • Name ANA MARIA BURNES C Director / Secretary 31
    Role: Director / Secretary
    Links: 31
  • Name CARLOS BRYDEN Director / Treasurer 5096
    Role: Director / Treasurer
    Links: 5096
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2142
    Role: Resident Agent
    Links: 2142
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SHIRATAKI INVESTMENT INC (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 63181/2016 (0) 16/02/2016
    Date: 16/02/2016
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 63181/2016 (0) 16/02/2016
    Date: 16/02/2016

Entries / Precedence SHIRATAKI INVESTMENT INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
About SHIRATAKI INVESTMENT INC: Summary of SHIRATAKI INVESTMENT INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/02/2016. Estimated traffic: 40 total visits (peak 8). Position: #836,624 of 1,014,021. See representatives, branches, documents and filings.