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INVERSIONES SHAHANI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #555,5601,007,204 total
RUC: 465015-1-684000
Total views
55
Avg / month
5
Year peak
9
Current month -11.1 % vs Sep
8

Company information

Folio
465015 Mercantil
Registration date
02/07/1974
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights INVERSIONES SHAHANI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
Corporate purpose
CORREDOR DE BIENES RAICES.
Legal representative
KATHERINE JANELLE SHAHANI CHUNG
RUC
465015-1-684000

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES SHAHANI
    URB. VIA ISRAEL, PUNTA PACIFICA, PLANTA BAJA, LOCAL N0.7, PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ISRAEL, PUNTA PACIFICA, PLANTA BAJA, LOCAL N0.7, PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES SHAHANI, S.A. (7)

Name
Role
Links
View
  • Name VICTOR SHAHANI RODRIGUEZ Subscriber 60
    Role: Subscriber
    Links: 60
  • Name ROLANDO SHAHANI RODRIGUEZ Subscriber 60
    Role: Subscriber
    Links: 60
  • Name KATHERINE SHAHANI DE MARTINEZ Director 202
    Role: Director
    Links: 202
  • Name MICHELLE MARIE SHAHANI Director 105
    Role: Director
    Links: 105
  • Name EDIZ DE YEE Director 100
    Role: Director
    Links: 100
  • Name KATHERINE SHAHANI DE MARTINEZ President 202
    Role: President
    Links: 202
  • Name EDIZ DE YEE Treasurer 100
    Role: Treasurer
    Links: 100
  • Name MICHELLE MARIE SHAHANI Secretary 105
    Role: Secretary
    Links: 105
  • Name JANETTE ESCOBAR ARCHBOLD Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O CUALQUIER OTRO DIGNATARIO ESCOGIDO POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SHAHANI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES SHAHANI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1974
    Year: 1974
    View
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About INVERSIONES SHAHANI, S.A.: Summary of INVERSIONES SHAHANI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/07/1974. Estimated traffic: 55 total visits (peak 9). Position: #555,560 of 1,007,204. See representatives, branches, documents and filings.