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INVERSIONES SHM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155646123-2-2017
Total views
136
Avg / month
11
Year peak
25
Current month +66.7 % vs Oct
25

Company information

Folio
155646123 Mercantil
Registration date
16/03/2017
Address
TOWNSHIP CARLOS SANTANA ÁVILA, DISTRICT SANTIAGO, PROVINCE VERAGUAS, OBSERVACIONES LA MATA, COMUNIDAD DE CANGREJAL (LAGO LIMON).
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 29 días)
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Highlights INVERSIONES SHM, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.40,000.00
Corporate purpose
VENTA DE COMIDAS, REFRESCOS Y POSTRES, , REALIZACION DE ACTIVIDADES DEPORTIVAS, ACTIVIDADES ACUATICAS, ALQUILER DE IMPLEMENTO DEPORTIVOS Y ACUATICOS, PARQUE ACUATICO Y SERVICIO DE ALQUILER DE LAS INSTALACIONES PARA DIFERENTES EVENTOS, ALQUILER DE CABAÑAS, VENTA DE LICORES NACIONALES Y EXTRANJEROS EN ENVASES ABIERTOS COMO ACTIVIDAD SECUNDARIAS. NIVEL 1.
Legal representative
ANISABEL SPIEGEL CARRIZO
RUC
155646123-2-2017
Business activities
- Abastecimientos de eventos- Actividades de parques de atracciones y parques temáticos- Otras actividades deportivas- Restaurantes- Servicio de alojamiento en hoteles- Venta de Licor como acompañamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name LAGO LIMON RESORT
    URB. COMUNIDAD CANGREJAL, CL. LAGO LIMON, CASA SN, VERAGUAS SANTIAGO CARLOS SANTANA ÁVILA
    URB. COMUNIDAD CANGREJAL, CL. LAGO LIMON, CASA SN, VERAGUAS SANTIAGO CARLOS SANTANA ÁVILA

Executives INVERSIONES SHM, S.A. (13)

Name
Role
Links
View
  • Name ANISABEL SPIEGEL CARRIZO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ARIADNA MENDIETA VASQUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANISABEL SPIEGEL CARRIZO Director 12
    Role: Director
    Links: 12
  • Name LUIS ENRIQUE SPIEGEL CARRIZO Director 4
    Role: Director
    Links: 4
  • Name RICARDO MANUEL HENRRY VALDES Director 3
    Role: Director
    Links: 3
  • Name ANISABEL SPIEGEL CARRIZO President 12
    Role: President
    Links: 12
  • Name LUIS ENRIQUE SPIEGEL CARRIZO Secretary 4
    Role: Secretary
    Links: 4
  • Name RICARDO MANUEL HENRRY VALDES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANISABEL SPIEGEL CARRIZO Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name LUIS ENRIQUE SPIEGEL CARRIZO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name RICARDO MANUEL HENRRY VALDES Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name BOCANEGRA CARRIZO & ASOCIADOS Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SHM, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 308228/2023 (0) 28/07/2023
    Date: 28/07/2023
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 213666/2023 (0) 26/05/2023
    Date: 26/05/2023
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 294300/2021 (0) 10/08/2021
    Date: 10/08/2021
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 294300/2021 (0) 10/08/2021
    Date: 10/08/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 107017/2017 (0) 16/03/2017
    Date: 16/03/2017
  • Act Electronic Entry Nº 2 (CONSTITUCIÓN DE SOCIEDAD ANÓNIMA) Entry 107017/2017 (0) 16/03/2017
    Date: 16/03/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 107017/2017 (0) 16/03/2017
    Date: 16/03/2017

Entries / Precedence INVERSIONES SHM, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About INVERSIONES SHM, S.A.: Summary of INVERSIONES SHM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Carlos, District Santiago, Province Veraguas. Registered since 16/03/2017. Estimated traffic: 136 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.