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INVERSIONES Y TRANSPORTE SHADDAI,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #436,8081,007,204 total
RUC: 2471902-1-815032
Total views
87
Avg / month
7
Year peak
11
Current month +60.0 % vs Sep
8

Company information

Folio
815032 Mercantil
Registration date
27/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights INVERSIONES Y TRANSPORTE SHADDAI,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIO DE TRANSPORTE DE CARGA TERRESTRE.
Legal representative
ALVARO ANEL PITTY GONZALEZ
RUC
2471902-1-815032

Branches / Establishments (3)

Trade name
Address
  • Trade name INVERSIONES Y TRANSPORTE SHADDAI S.A.
    URB. DOLEGUITA FRENTE A CAMARA DE COMERCIO, CL. PRINCIPAL, CASA 35, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DOLEGUITA FRENTE A CAMARA DE COMERCIO, CL. PRINCIPAL, CASA 35, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name ALVARO PITTY G.
    URB. SAN MATEO, CL. F SUR, CASA 00, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. SAN MATEO, CL. F SUR, CASA 00, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name INVERSIONES Y TRANSPORTE SHADDAI S.A.
    URB. VILLA GABRIELA, CL. CINCUENTENARIO, EDF. PLAZA GALERIA SAN CRISTOBAL, APTO. 14, PANAMÁ PANAMÁ RÍO ABAJO
    URB. VILLA GABRIELA, CL. CINCUENTENARIO, EDF. PLAZA GALERIA SAN CRISTOBAL, APTO. 14, PANAMÁ PANAMÁ RÍO ABAJO

Executives INVERSIONES Y TRANSPORTE SHADDAI,S.A. (7)

Name
Role
Links
View
  • Name ALVARO ANEL PITTY GONZALEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RICARDO ALEXIS MARAÑA SUIRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FRANKLIN JOSE GUINARD QUINTANA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALVARO ANEL PITTY GONZALEZ Director 4
    Role: Director
    Links: 4
  • Name LUIS ALBERTO ATENCIO SERRANO Director 5
    Role: Director
    Links: 5
  • Name ANDONY GERALD MARTINEZ CABALLERO Director 2
    Role: Director
    Links: 2
  • Name ALVARO ANEL PITTY GONZALEZ President 4
    Role: President
    Links: 4
  • Name LUIS ALBERTO ATENCIO SERRANO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ALVARO ANEL PITTY GONZALEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name ANDONY GERALD MARTINEZ CABALLERO Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name VIRGILIO MORALES ARAUZ Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y TRANSPORTE SHADDAI,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2015
    Date: 28/01/2015

Entries / Precedence INVERSIONES Y TRANSPORTE SHADDAI,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About INVERSIONES Y TRANSPORTE SHADDAI,S.A.: Summary of INVERSIONES Y TRANSPORTE SHADDAI,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 27/09/2013. Estimated traffic: 87 total visits (peak 11). Position: #436,808 of 1,007,204. See representatives, branches, documents and filings.