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SHYRENDEER HOLDINGS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #71,4101,007,204 total
Total views
109
Avg / month
9
Year peak
14
Current month +10.0 % vs Sep
11

Company information

Folio
603268 Mercantil
Registration date
14/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights SHYRENDEER HOLDINGS,S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives SHYRENDEER HOLDINGS,S.A. (7)

Name
Role
Links
View
  • Name KURT KISTO President 14
    Role: President
    Links: 14
  • Name LUC HARSIN Secretary 15
    Role: Secretary
    Links: 15
  • Name KURT KISTO Treasurer 14
    Role: Treasurer
    Links: 14
  • Name LUC HARSIN Vice President 15
    Role: Vice President
    Links: 15
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name PRISCILLA LABRADOR Subscriber 1483
    Role: Subscriber
    Links: 1483
  • Name KURT KISTO Director 14
    Role: Director
    Links: 14
  • Name LUC HARSIN Director 15
    Role: Director
    Links: 15
  • Name LUC HARSIN Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name NATIVIDAD DEL CARMEN ZEBALLOS Director 221
    Role: Director
    Links: 221
  • Name BRITTON & IGLESIAS Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE , EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE AMBOS , EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHYRENDEER HOLDINGS,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 9713/2016 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92004005/2014 (0) 03/12/2014
    Date: 03/12/2014

Entries / Precedence SHYRENDEER HOLDINGS,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About SHYRENDEER HOLDINGS,S.A.: Summary of SHYRENDEER HOLDINGS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/02/2008. Estimated traffic: 109 total visits (peak 14). Position: #71,410 of 1,007,204. See representatives, branches, documents and filings.