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INDUSTRIAS SHETH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #999,9451,014,021 total
RUC: 155775871-2-2025
Total views
10
Avg / month
1
Year peak
4
Current month +0.0 % vs Feb
3

Company information

Folio
155775871 Mercantil
Registration date
17/11/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
30/11/2025 (hace 3 meses)
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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
View
  • Name FARUK ABDULHAQUE BHANA BHANA Resident Agent 37
    Role: Resident Agent
    Links: 37
  • 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
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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: 10 total visits (peak 4). Position: #999,945 of 1,014,021. See representatives, branches, documents and filings.