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INVERSIONES SHAREEF,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#498,2961,014,823 total
RUC: 475820-1-733133
Total views
110
Avg / month
9
Year peak
52
Current month+940.0 % vs Mar
52

What matters most in this file

Time on record
Registered 21 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#498,296 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
475820Mercantil
Registration date
11/02/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights INVERSIONES SHAREEF,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE REPUESTOS NUEVOS Y USADOS, ELECTRODOMESTICOS Y CARROS.
Legal representative
DINO ERNESTO ROBINSON
RUC
475820-1-733133

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES SHAREEF, S.A.
    URB. VIA ESPAÑA, CALLE 17 FINAL, LOCAL N0.139, EL PORVENIR, PANAMÁ PANAMÁ RÍO ABAJO
    URB. VIA ESPAÑA, CALLE 17 FINAL, LOCAL N0.139, EL PORVENIR, PANAMÁ PANAMÁ RÍO ABAJO

Executives (5)

Name
Role
Links
View
  • Name DINO ERNESTO ROBINSON Subscriber3
    Role:Subscriber
    Links: 3
  • Name MELFRIDA BRYAN DE ROBINSON Subscriber3
    Role:Subscriber
    Links: 3
  • Name DINO ERNESTO ROBINSON Director3
    Role:Director
    Links: 3
  • Name MELFRIDA BRYAN DE ROBINSON Director3
    Role:Director
    Links: 3
  • Name DILCIA BRYAN Director2
    Role:Director
    Links: 2
  • Name DINO ERNESTO ROBINSON President3
    Role:President
    Links: 3
  • Name DILCIA BRYAN Treasurer2
    Role:Treasurer
    Links: 2
  • Name MELFRIDA BRYAN DE ROBINSON Secretary3
    Role:Secretary
    Links: 3
  • Name MAURO PEREZ CITADINI Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y LA TESORERA O EL QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2005
    Year: 2005
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.