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INVERSIONES SHIVAYA 2012, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155608324-2-2015
Total views
45
Avg / month
4
Year peak
9
Current month +350.0 % vs Nov
9

Company information

Folio
155608324 Mercantil
Registration date
23/07/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 28 días)
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Highlights INVERSIONES SHIVAYA 2012, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155608324-2-2015

Executives INVERSIONES SHIVAYA 2012, S.A. (7)

Name
Role
Links
View
  • Name MARITZELA ESPINOSA MORALES Resident Agent 161
    Role: Resident Agent
    Links: 161
  • Name GABRIEL ALEJANDRO RODRIGUEZ QUINTANA Director / President 1
    Role: Director / President
    Links: 1
  • Name SIKIU AILIN BANEZCA MELENDEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name DESIREE DEL CARMEN LANDAETA ARAQUE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SIKIU AILIN BANEZCA MELENDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DESIREE DEL CARMEN LANDAETA ARAQUE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL, EN SU DEFECTO LO SERA EL SERCRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SHIVAYA 2012, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401910/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 320109/2015 (0) 23/07/2015
    Date: 23/07/2015

Entries / Precedence INVERSIONES SHIVAYA 2012, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES SHIVAYA 2012, S.A.: Summary of INVERSIONES SHIVAYA 2012, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/07/2015. Estimated traffic: 45 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.