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INDUSTRIAS SHETH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155775871-2-2025
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Company information

Folio
155775871 Mercantil
Registration date
17/11/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
30/11/2025 (hace 2 días)
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Highlights INDUSTRIAS SHETH, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155775871-2-2025

Executives INDUSTRIAS SHETH, S.A. (6)

Name
Role
Links
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  • Name FARUK ABDULHAQUE BHANA BHANA Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name MOHMAD AZIZ RASHIDBHAI SHETH Director / President 5
    Role: Director / President
    Links: 5
  • Name DANIELA OROZCO CARMONA DE SHETH Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SADID RASHID SHETH SHETH Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MOHMAD AZIZ RASHIDBHAI SHETH Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DANIELA OROZCO CARMONA DE SHETH Subscriber 2
    Role: Subscriber
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents INDUSTRIAS SHETH, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 468614/2025 (0) 17/11/2025
    Date: 17/11/2025

Entries / Precedence INDUSTRIAS SHETH, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
    View
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About INDUSTRIAS SHETH, S.A.: Summary of INDUSTRIAS SHETH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/11/2025. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.