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IMPORTACIONES Y EXPORTACIONES SHAIKH S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#755,0401,014,823 total
RUC: 1552063-1-657550
Total views
42
Avg / month
4
Year peak
6
Current month+500.0 % vs Mar
6

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
6 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#755,040 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
657550Mercantil
Registration date
31/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)
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Highlights IMPORTACIONES Y EXPORTACIONES SHAIKH S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMPRA Y VENTA DE MERCANCIA SECA EN GENERAL AL POR MAYOR
Legal representative
PATRICIA DEL CARMEN SALAZAR RODRIGUEZ
RUC
1552063-1-657550

Branches / Establishments (2)

Trade name
Address
  • Trade name IMPORTACIONES Y EXPORTACIONES SHAIKS S. A.
    URB. LOS ANGELES, CL. LOMA LA PAVA, CASA 8-C, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. LOMA LA PAVA, CASA 8-C, PANAMÁ PANAMÁ BETANIA
  • Trade name FILOMENA FASHION &ACCESORIES
    URB. SAN FRANCISCO, CL. 71 ESTE, EDF. CASA 52, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 71 ESTE, EDF. CASA 52, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives IMPORTACIONES Y EXPORTACIONES SHAIKH S.A. (6)

Name
Role
Links
View
  • Name PHANOR ALFONSO SHAIKH MENDEZ Subscriber4
    Role:Subscriber
    Links: 4
  • Name ABDEL KARIN AHAIKH MENDEZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name PHANOR ALFONSO SHAIKH MENDEZ Director4
    Role:Director
    Links: 4
  • Name PHANOR ALFONSO SHAIKH MENDEZ President4
    Role:President
    Links: 4
  • Name LUIS RAUL QUINTERO PEREZ Resident Agent43
    Role:Resident Agent
    Links: 43
  • Name JESSICA MARYURI VIVAS CALERO Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name PATRICIA DEL CARMEN SALAZAR RODRIGUEZ Director / Treasurer3
    Role:Director / Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL ES EL TESORERO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings IMPORTACIONES Y EXPORTACIONES SHAIKH S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 70359/2016 (0) 22/02/2016
    Date: 22/02/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 123788/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 26/03/2015
    Date: 26/03/2015

Registry filing history IMPORTACIONES Y EXPORTACIONES SHAIKH S.A. (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Rectification of General Particulars 2016
    Year: 2016
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • Look at branches or locations if you want to confirm presence or coverage.