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INVERSIONES SHAHID, S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#322,4241,014,823 total
RUC: 155602376-2-2015
Total views
94
Avg / month
8
Year peak
21
Current month+216.7 % vs Mar
19

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
9 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#322,424 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155602376Mercantil
Registration date
18/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (7 years ago)
Request update

Highlights INVERSIONES SHAHID, S.A

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
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 Subscriber16
    Role:Subscriber
    Links: 16
  • Name KAREN AILEEN CROCAMO CUREÑA Subscriber37
    Role:Subscriber
    Links: 37
  • Name FINANCIAL LAWYERS &CO Resident Agent17
    Role:Resident Agent
    Links: 17
  • Name NILKA JOSEFINA WONG SANTOS Director1
    Role:Director
    Links: 1
  • Name FULVIA LINNETE DOMINGUEZ DE LEON Director / President2
    Role:Director / President
    Links: 2
  • Name FULVIA LINNETE DOMINGUEZ DE LEON Secretary2
    Role:Secretary
    Links: 2
  • Name NABILA BENASIR SHAHID CAJAR Director / Member1
    Role:Director / Member
    Links: 1
  • Name KATHERINE LISBETH GARCIA WONG Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name NILKA JOSEFINA WONG SANTOS Attorney-in-Fact5
    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.

Registry entries and filings INVERSIONES SHAHID, S.A (1)

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

Registry filing history INVERSIONES SHAHID, S.A (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.