LIVE
New today 401
Updated 232
New executives 4,475
Reported capital $ 1,426,000
Sign up Log in

GRUPO SHAKI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #140,0221,007,204 total
Total views
103
Avg / month
9
Year peak
20
Current month -15.0 % vs Sep
17

Company information

Folio
503555 Mercantil
Registration date
13/09/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights GRUPO SHAKI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO SHAKI, S.A. (8)

Name
Role
Links
View
  • Name BRAULIO CARRERA Subscriber 1113
    Role: Subscriber
    Links: 1113
  • Name INES YEE DE CARRERA Subscriber 736
    Role: Subscriber
    Links: 736
  • Name SHLOMO SALOMON SHAKI Director 9
    Role: Director
    Links: 9
  • Name BATIA SHAKI OBADIA Director 42
    Role: Director
    Links: 42
  • Name ANAT SHAKI OBADIA Director 42
    Role: Director
    Links: 42
  • Name SHLOMO SALOMON SHAKI President 9
    Role: President
    Links: 9
  • Name BATIA SHAKI OBADIA Treasurer 42
    Role: Treasurer
    Links: 42
  • Name ANAT SHAKI OBADIA Secretary 42
    Role: Secretary
    Links: 42
  • Name CARRERA Y ASOCIADOS Resident Agent 443
    Role: Resident Agent
    Links: 443
  • Name SHLOMO SALOMON SHAKI MOCHAYOF Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU FALTA ACCIDENTALES O TEMPORALES, EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO; Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SHAKI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 259670/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2015
    Date: 22/06/2015

Entries / Precedence GRUPO SHAKI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About GRUPO SHAKI, S.A.: Summary of GRUPO SHAKI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/09/2005. Estimated traffic: 103 total visits (peak 20). Position: #140,022 of 1,007,204. See representatives, branches, documents and filings.