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GRUPO SHEFA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #249,0801,014,021 total
Total views
96
Avg / month
8
Year peak
14
Current month +75.0 % vs Feb
14

Company information

Folio
155618569 Mercantil
Registration date
02/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights GRUPO SHEFA, S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives GRUPO SHEFA, S.A. (7)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1319
    Role: Subscriber
    Links: 1319
  • Name MARGIE ANGEL DE COHEN Subscriber 1019
    Role: Subscriber
    Links: 1019
  • Name MARÍA ISABEL PALMA Director / President 63
    Role: Director / President
    Links: 63
  • Name RUBEN ABBO OSTROWIAK Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name EYRA RUTH ROMERO Director / Treasurer 771
    Role: Director / Treasurer
    Links: 771
  • Name ANGEL COHEN, RICHA & ASOCIADOS Resident Agent 508
    Role: Resident Agent
    Links: 508
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y A FALTA DE ÉSTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SHEFA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 517264/2015 (0) 02/12/2015
    Date: 02/12/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRUPO SHEFA, S.A.: Summary of GRUPO SHEFA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/12/2015. Estimated traffic: 96 total visits (peak 14). Position: #249,080 of 1,014,021. See representatives, branches, documents and filings.