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INVERSIONES SHAHID, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #637,5581,006,803 total
RUC: 155602376-2-2015
Total views
77
Avg / month
6
Year peak
19
Current month +366.7 % vs Sep
14

Company information

Folio
155602376 Mercantil
Registration date
18/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights INVERSIONES SHAHID, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DISTRIBUIDORA Y VENTA DE MERCANCIA SECA Y ARTICULOS DE OFICINA, INCLUYENDO MUEBLES DE OFICINA EN GENERAL Y OTRAS ACTIVIDADES ASOCIADASSERVICIO DE BANQUETE (CATERING) Y ORGANIZACION DE EVENTOS
Legal representative
FULVIA LINNETTE DOMINGUEZ DE LEON
RUC
155602376-2-2015
Business activities
- Venta al por mayor no especializados de otros productos

Branches / Establishments (2)

Trade name
Address
  • Trade name SHAHID INVESTMENT
    URB. HATO PINTADO, CALLE 80 1/2 OESTE, EDF. VICTORIA HILLS, APTO. 24A, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CALLE 80 1/2 OESTE, EDF. VICTORIA HILLS, APTO. 24A, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name SHAHID INVESTMENT
    URB. HATO PINTADO, CALLE 80 1/2 OESTE, EDF. VICTORIA HILLS, APTO. 24A, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CALLE 80 1/2 OESTE, EDF. VICTORIA HILLS, APTO. 24A, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives INVERSIONES SHAHID, S.A (9)

Name
Role
Links
View
  • Name FRANCISCO ANTONIO TORRES MORENO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name KAREN AILEEN CROCAMO CUREÑA Subscriber 36
    Role: Subscriber
    Links: 36
  • Name FINANCIAL LAWYERS & CO Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name NILKA JOSEFINA WONG SANTOS Director 1
    Role: Director
    Links: 1
  • Name FULVIA LINNETE DOMINGUEZ DE LEON Director / President 2
    Role: Director / President
    Links: 2
  • Name FULVIA LINNETE DOMINGUEZ DE LEON Secretary 2
    Role: Secretary
    Links: 2
  • Name NABILA BENASIR SHAHID CAJAR Director / Member 1
    Role: Director / Member
    Links: 1
  • Name KATHERINE LISBETH GARCIA WONG Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NILKA JOSEFINA WONG SANTOS Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO Y EN SU AUSENCIA LO SERA CUALQUIERA OTRO DE LOS DIGNATARIOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SHAHID, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 205786/2015 (0) 18/05/2015
    Date: 18/05/2015

Entries / Precedence INVERSIONES SHAHID, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES SHAHID, S.A: Summary of INVERSIONES SHAHID, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/05/2015. Estimated traffic: 77 total visits (peak 19). Position: #637,558 of 1,006,803. See representatives, branches, documents and filings.