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INVERSIONES SHAKI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
90
Avg / month
8
Year peak
17
Current month +28.6 % vs Sep
9

Company information

Folio
811962 Mercantil
Registration date
21/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights INVERSIONES SHAKI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES SHAKI, S.A. (7)

Name
Role
Links
View
  • Name BRAULIO CARRERA Subscriber 1113
    Role: Subscriber
    Links: 1113
  • Name ZULEIKA CARRERA Subscriber 97
    Role: Subscriber
    Links: 97
  • Name BATIA SHAKI OBADIA Director 42
    Role: Director
    Links: 42
  • Name BATIA SHAKI OBADIA President 42
    Role: President
    Links: 42
  • Name CARRERA Y ASOCIADOS Resident Agent 443
    Role: Resident Agent
    Links: 443
  • Name JENIFFER SHAKI OBADIA DE STEIN Secretary 15
    Role: Secretary
    Links: 15
  • Name JENIFFER SHAKI OBADIA DE STEIN Director 15
    Role: Director
    Links: 15
  • Name ANAT SHAKI OBADIA Director / Treasurer 42
    Role: Director / Treasurer
    Links: 42
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SHAKI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 324813/2018 (0) 09/08/2018
    Date: 09/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92067219/2014 (0) 23/12/2014
    Date: 23/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014

Entries / Precedence INVERSIONES SHAKI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About INVERSIONES SHAKI, S.A.: Summary of INVERSIONES SHAKI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/08/2013. Estimated traffic: 90 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.