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Reported capital $ 15,965,100

SHREEVES CONSULTING & INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,804 total
RUC: 155683640-2-2019
Total views
13
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155683640 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/08/2023 (hace 2 años)

Highlights SHREEVES CONSULTING & INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683640-2-2019

Executives SHREEVES CONSULTING & INVESTMENT, CORP. (7)

Name
Role
Links
View
  • Name OSWALD BASILIO SHREEVES FOWLER Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ONIXA YARIELA SHREEVES FOWLER Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SONIA BONITA FOWLER ROSE DE SHREEVES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name OSWALD BASILIO SHREEVES FOWLER Director / President 4
    Role: Director / President
    Links: 4
  • Name ONIXA YARIELA SHREEVES FOWLER Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SONIA BONITA FOWLER ROSE DE SHREEVES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA TENDRA EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SHREEVES CONSULTING & INVESTMENT, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 228547/2023 (0) 05/06/2023
    Date: 05/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 80246/2023 (0) 06/03/2023
    Date: 06/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 311462/2019 (0) 13/08/2019
    Date: 13/08/2019

Entries / Precedence SHREEVES CONSULTING & INVESTMENT, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
About SHREEVES CONSULTING & INVESTMENT, CORP.: Summary of SHREEVES CONSULTING & INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/08/2019. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.