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SHORBEN INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#49,1001,014,823 total
Total views
180
Avg / month
15
Year peak
24
Current month-8.3 % vs Mar
22

What matters most in this file

Time on record
Registered 42 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#49,100 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
127269Mercantil
Registration date
17/03/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (7 years ago)
Request update

Highlights SHORBEN INC.

Currency
US DOLLAR
Share capital
400.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name IRMA OSORIO DE MELGAR Subscriber109
    Role:Subscriber
    Links: 109
  • Name HILDAURA BATISTA DE SALADO Subscriber201
    Role:Subscriber
    Links: 201
  • Name RAMON MARTINEZ DE LA GUARDIA Resident Agent226
    Role:Resident Agent
    Links: 226
  • Name DAMARIS MELENDEZ WONG Director / President119
    Role:Director / President
    Links: 119
  • Name BEYRA MARMOLEJO COPETE Director / Secretary140
    Role:Director / Secretary
    Links: 140
  • Name ERIKA MORALES GIL Director / Vice President69
    Role:Director / Vice President
    Links: 69
  • Name DANA HURTADO FALCONET Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SEA INDISTINTAMENTE CUALQUIER MIEM BRO DE LA JUNTA DIRECTIVA O CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIR ECTIVA O LA ASAMBLEA GENERAL DE ACCIONISTAS CON EL VOTO DE LAS ACCIONES EMITIDAS EN CIRCULACION Y CON DER REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 162806/2016 (0) 15/04/2016
    Date: 15/04/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 221480/2015 (0) 08/06/2015
    Date: 08/06/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 14/05/2015
    Date: 14/05/2015

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.