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GRUPO SHAMS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155762564-2-2025
Total views
14
Avg / month
1
Year peak
11
Current month +0.0 % vs Sep
11

Company information

Folio
155762564 Mercantil
Registration date
03/02/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
09/02/2025 (hace 8 meses)
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Highlights GRUPO SHAMS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155762564-2-2025

Executives GRUPO SHAMS, S.A. (6)

Name
Role
Links
View
  • Name MUSTAFA MOHSIN BAKHSULLAH AHMED Director / President 3
    Role: Director / President
    Links: 3
  • Name HAMMAD MOHAMMAD BAKHSULLAH AHMED Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name AYAZ UDDIN BAKHSULLAH AHMED Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name NADIA ANDREYNA JORGE RODRIGUEZ Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name OSVALDO FLORES GONZALEZ Subscriber 60
    Role: Subscriber
    Links: 60
  • Name NADIA ANDREYNA JORGE RODRIGUEZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN AUSENCIA O INCAPACIDAD DE EL ACTUARA EL SECRETARIO EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SHAMS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 43703/2025 (0) 03/02/2025
    Date: 03/02/2025

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About GRUPO SHAMS, S.A.: Summary of GRUPO SHAMS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/02/2025. Estimated traffic: 14 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.