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MULTISERVICIOS SHEKINAH, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155684362-2-2019
Total views
28
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155684362 Mercantil
Registration date
28/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/08/2023 (hace 2 años)
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Highlights MULTISERVICIOS SHEKINAH, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684362-2-2019

Executives MULTISERVICIOS SHEKINAH, S.A. (6)

Name
Role
Links
View
  • Name OMAR OVIDIO CASTRO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MAURO ANTONIO BAIRNARIS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OMAR OVIDIO CASTRO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EMMANUEL VARGAS CALLES Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name FABIO REYNALDO MOLO FIGUEROA Director / President 2
    Role: Director / President
    Links: 2
  • Name FABIO REYNALDO MOLO FIGUEROA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EDUARDO ESCALANTE TORRES Director 91
    Role: Director
    Links: 91
  • Name EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTISERVICIOS SHEKINAH, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 264568/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 124614/2023 (0) 29/03/2023
    Date: 29/03/2023
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 447650/2021 (0) 02/12/2021
    Date: 02/12/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 340110/2021 (0) 13/09/2021
    Date: 13/09/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 192283/2020 (0) 25/08/2020
    Date: 25/08/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 333435/2019 (0) 28/08/2019
    Date: 28/08/2019

Entries / Precedence MULTISERVICIOS SHEKINAH, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About MULTISERVICIOS SHEKINAH, S.A.: Summary of MULTISERVICIOS SHEKINAH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/08/2019. Estimated traffic: 28 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.