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GRUPO SHEFA BOUTIQUE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #124,3431,010,412 total
RUC: 155614171-2-2015
Total views
138
Avg / month
12
Year peak
28
Current month +175.0 % vs Nov
22

Company information

Folio
155614171 Mercantil
Registration date
02/10/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 1 mes)
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Highlights GRUPO SHEFA BOUTIQUE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE ROPA PARA DAMAS - CABALLEROS Y ACCESORIOS
Legal representative
SAILIS BONILLA BRITO
RUC
155614171-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name SHEFA BOUTIQUE
    URB. AVENIDA DOMINGO DIAZ ESPINAR, CL. PRINCIPAL, EDF. METRO MOLL, APTO. B-147/B148, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. AVENIDA DOMINGO DIAZ ESPINAR, CL. PRINCIPAL, EDF. METRO MOLL, APTO. B-147/B148, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives GRUPO SHEFA BOUTIQUE, S.A. (8)

Name
Role
Links
View
  • Name SAILIS BONILLA BRITO Director / President 32
    Role: Director / President
    Links: 32
  • Name DAVID ALFONSO TAPIAS MARTINEZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name JULIO MIGUEL RODRIGUEZ RODRIGUEZ Director 4
    Role: Director
    Links: 4
  • Name SAILIS BONILLA BRITO Secretary 32
    Role: Secretary
    Links: 32
  • Name SAILIS BONILLA BRITO Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name SAILIS BONILLA BRITO Subscriber 32
    Role: Subscriber
    Links: 32
  • Name DAVID ALFONSO TAPIAS MARTINEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LO REEMPLAZARA LA SECRETARIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SHEFA BOUTIQUE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401891/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 432557/2015 (0) 02/10/2015
    Date: 02/10/2015

Entries / Precedence GRUPO SHEFA BOUTIQUE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights 2015
    Year: 2015
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About GRUPO SHEFA BOUTIQUE, S.A.: Summary of GRUPO SHEFA BOUTIQUE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 02/10/2015. Estimated traffic: 138 total visits (peak 28). Position: #124,343 of 1,010,412. See representatives, branches, documents and filings.