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INVERSIONES SHETH, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 449166-1-586742
Total views
53
Avg / month
4
Year peak
14
Current month +300.0 % vs Sep
4

Company information

Folio
449166 Mercantil
Registration date
02/03/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights INVERSIONES SHETH, S.A

Currency
US DOLLAR
Share capital
15,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MADERA, VEHICULOS AUTOMOTORES Y CHATARRAS.
Legal representative
RASHIDBHAI MUSAJEEBHAI SHETH
RUC
449166-1-586742

Branches / Establishments (1)

Trade name
Address
  • Trade name SHETH TIMBERS
    URB. VIA FERNANDEZ DE CORDOBA, VISTA HERMOSA, CALLE I, CASA N0.11, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA FERNANDEZ DE CORDOBA, VISTA HERMOSA, CALLE I, CASA N0.11, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives INVERSIONES SHETH, S.A (8)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name MUNAF MUSAJI SHETH Director 4
    Role: Director
    Links: 4
  • Name RASHIDBHAI MUSAJEEBHAI SHETH Director 3
    Role: Director
    Links: 3
  • Name FIROZA PATEL PATEL Director 2
    Role: Director
    Links: 2
  • Name RIZVAN MOHAMAD Director 2
    Role: Director
    Links: 2
  • Name MUNAF MUSAJI SHETH President 4
    Role: President
    Links: 4
  • Name RIZVAN MOHAMAD Vice President 2
    Role: Vice President
    Links: 2
  • Name FIROZA PATEL PATEL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RASHIDBHAI MUSAJEEBHAI SHETH Secretary 3
    Role: Secretary
    Links: 3
  • Name MORENO ARJONA & BRID Resident Agent 422
    Role: Resident Agent
    Links: 422
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SHETH, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2015
    Date: 08/07/2015

Entries / Precedence INVERSIONES SHETH, S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About INVERSIONES SHETH, S.A: Summary of INVERSIONES SHETH, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/03/2004. Estimated traffic: 53 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.