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INVERSIONES SHALINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155716297-2-2021
Total views
25
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
155716297 Mercantil
Registration date
10/12/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/07/2023 (hace 2 años)
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Highlights INVERSIONES SHALINA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716297-2-2021

Executives INVERSIONES SHALINA, S.A. (4)

Name
Role
Links
View
  • Name ABDIEL AUGUSTO PEREZ SAMUDIO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CATALINA SANCHEZ LORENZO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ABDIEL AUGUSTO PEREZ SAMUDIO Director / President 2
    Role: Director / President
    Links: 2
  • Name CATALINA SANCHEZ LORENZO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ANGEL EMILIO MENDOZA VASQUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA EN AUSENCIA O INCAPACIDAD TEMPORAL LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO Y EN DEFECTO DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SHALINA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 519496/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 381305/2022 (0) 23/09/2022
    Date: 23/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 457872/2021 (0) 10/12/2021
    Date: 10/12/2021

Entries / Precedence INVERSIONES SHALINA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About INVERSIONES SHALINA, S.A.: Summary of INVERSIONES SHALINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/12/2021. Estimated traffic: 25 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.