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SHIVAN INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #514,8991,006,804 total
Total views
62
Avg / month
5
Year peak
8
Current month -37.5 % vs Sep
5

Company information

Folio
419703 Mercantil
Registration date
09/07/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights SHIVAN INVESTMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives SHIVAN INVESTMENT, S.A. (9)

Name
Role
Links
View
  • Name DORA ALVAREZ ANGUIZOLA Subscriber 268
    Role: Subscriber
    Links: 268
  • Name MARIELENA GUERRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOSHE SHAUL Director 5
    Role: Director
    Links: 5
  • Name JAMILA SHOUL Director 2
    Role: Director
    Links: 2
  • Name YISHAK SHOUL Director 1
    Role: Director
    Links: 1
  • Name MOSHE SHAUL President 5
    Role: President
    Links: 5
  • Name JAMILA SHOUL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MOSHE SHOUL Secretary 1
    Role: Secretary
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHIVAN INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 281241/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/07/2018
    Date: 19/07/2018

Entries / Precedence SHIVAN INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2002
    Year: 2002
    View
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About SHIVAN INVESTMENT, S.A.: Summary of SHIVAN INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/07/2002. Estimated traffic: 62 total visits (peak 8). Position: #514,899 of 1,006,804. See representatives, branches, documents and filings.