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PANAMA SHEFA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #189,1691,014,021 total
RUC: 155656312-2-2017
Total views
110
Avg / month
9
Year peak
17
Current month +42.9 % vs Feb
10

Company information

Folio
155656312 Mercantil
Registration date
10/10/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 4 meses)
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Highlights PANAMA SHEFA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
SEILY NOEMI WAITE CAMARENA
RUC
155656312-2-2017
Business activities
- Terminación de edificios

Branches / Establishments (1)

Trade name
Address
  • Trade name G.I. TECH PANAMA 1
    URB. SOHO MALL, CL. 50, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. SOHO MALL, CL. 50, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives PANAMA SHEFA, S.A. (9)

Name
Role
Links
View
  • Name SEILY NOEMI WAITE CAMARENA Director / President 6
    Role: Director / President
    Links: 6
  • Name JUAN GUILLERMO UCHIMA REYES Director / Vice President 10
    Role: Director / Vice President
    Links: 10
  • Name YEHONATAN NEVO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CONSTANZA REYES BURITICA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LUIS TEMISTOCLES MORENO LOPEZ Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name SEILY NOEMI WAITE CAMARENA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JUAN GUILLERMO UCHIMA REYES Subscriber 10
    Role: Subscriber
    Links: 10
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE JUAN GUILLERMO UCHIMA REYES, Y A YEHONATAN NEVO, DE FORMA CONJUNTA O INDISTINTA, SEGÚN ESCRITURA 15459 DEL 04 DE OCTUBREDE 2017 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 10 DE OCTUBRE DE 2017. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERÁ EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA SHEFA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139652/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 431106/2017 (0) 10/10/2017
    Date: 10/10/2017

Entries / Precedence PANAMA SHEFA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About PANAMA SHEFA, S.A.: Summary of PANAMA SHEFA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 10/10/2017. Estimated traffic: 110 total visits (peak 17). Position: #189,169 of 1,014,021. See representatives, branches, documents and filings.