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SHORELINE EQUITIES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #239,3081,007,204 total
Total views
74
Avg / month
6
Year peak
9
Current month +300.0 % vs Sep
8

Company information

Folio
330228 Mercantil
Registration date
12/05/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights SHORELINE EQUITIES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHORELINE EQUITIES S.A. (7)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name AHMAD ABOOD Director 4
    Role: Director
    Links: 4
  • Name ALI ABOOD Director 4
    Role: Director
    Links: 4
  • Name AHMAD ABOOD President 4
    Role: President
    Links: 4
  • Name NAALA SWADI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ALI ABOOD Secretary 4
    Role: Secretary
    Links: 4
  • Name JUAN MASHBURN Subscriber 2893
    Role: Subscriber
    Links: 2893
  • Name NAALA SWADI Director 4
    Role: Director
    Links: 4
  • Name MOSSACK FONSECA & CO., Resident Agent 932
    Role: Resident Agent
    Links: 932
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHORELINE EQUITIES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SHORELINE EQUITIES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
Request deletion
About SHORELINE EQUITIES S.A.: Summary of SHORELINE EQUITIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/05/1997. Estimated traffic: 74 total visits (peak 9). Position: #239,308 of 1,007,204. See representatives, branches, documents and filings.