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IMPORTACIONES Y EXPORTACIONES SHAIKH S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #587,9011,007,204 total
RUC: 1552063-1-657550
Total views
33
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
4

Company information

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

Currency
US DOLLAR
Share capital
10,000.00
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 Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ABDEL KARIN AHAIKH MENDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PHANOR ALFONSO SHAIKH MENDEZ Director 4
    Role: Director
    Links: 4
  • Name PHANOR ALFONSO SHAIKH MENDEZ President 4
    Role: President
    Links: 4
  • Name LUIS RAUL QUINTERO PEREZ Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name JESSICA MARYURI VIVAS CALERO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PATRICIA DEL CARMEN SALAZAR RODRIGUEZ Director / Treasurer 3
    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.

Documents IMPORTACIONES Y EXPORTACIONES SHAIKH S.A. (3)

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

Entries / Precedence IMPORTACIONES Y EXPORTACIONES SHAIKH S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About IMPORTACIONES Y EXPORTACIONES SHAIKH S.A.: Summary of IMPORTACIONES Y EXPORTACIONES SHAIKH S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/03/2009. Estimated traffic: 33 total visits (peak 5). Position: #587,901 of 1,007,204. See representatives, branches, documents and filings.