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IMPORTADORA SHIMONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155689433-2-2019
Total views
20
Avg / month
2
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
155689433 Mercantil
Registration date
23/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/08/2023 (hace 2 años)
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Highlights IMPORTADORA SHIMONS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689433-2-2019

Executives IMPORTADORA SHIMONS, S.A. (8)

Name
Role
Links
View
  • Name ELIAS BENZAKEN CHERON Director 1
    Role: Director
    Links: 1
  • Name YOLANDA MARGARITA VERDE MORALES Director 2
    Role: Director
    Links: 2
  • Name STEVEN RODAN LEVY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name QUERUBE LOURDES BENAVIDES AROSEMENA Subscriber 131
    Role: Subscriber
    Links: 131
  • Name OSCAR ARCE FONG Subscriber 173
    Role: Subscriber
    Links: 173
  • Name ISAAC BENZAKEN VERDE Director / President 3
    Role: Director / President
    Links: 3
  • Name DANIELA WALZER VIDARTE Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, DURANTE SU AUSENCIA EL TESORERO Y EN AUSENCIA DE AMBOS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA SHIMONS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 99040/2023 (0) 13/03/2023
    Date: 13/03/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 498167/2022 (0) 12/12/2022
    Date: 12/12/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 24926/2020 (0) 21/01/2020
    Date: 21/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 494572/2019 (0) 23/12/2019
    Date: 23/12/2019

Entries / Precedence IMPORTADORA SHIMONS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About IMPORTADORA SHIMONS, S.A.: Summary of IMPORTADORA SHIMONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/12/2019. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.