LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

RSHA TRADING, CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #107,4641,010,412 total
RUC: 155654111-2-2017
Total views
110
Avg / month
9
Year peak
14
Current month -22.2 % vs Oct
7

Company information

Folio
155654111 Mercantil
Registration date
22/08/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 29 días)
Request update

Highlights RSHA TRADING, CORP

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155654111-2-2017

Executives RSHA TRADING, CORP (6)

Name
Role
Links
View
  • Name MICHELLE MARIE SHAHANI MILLAN Director / President 76
    Role: Director / President
    Links: 76
  • Name ROLANDO ALBERTO SHAHANI MILLAN Director / Secretary 159
    Role: Director / Secretary
    Links: 159
  • Name JEANNETTE SHAHANI MILLAN Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name WALTER OSCAR VALDES Subscriber 216
    Role: Subscriber
    Links: 216
  • Name KHADINE VALDES Subscriber 160
    Role: Subscriber
    Links: 160
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA SERA SUS SUSTITUIDOS POR EL SECRETARIO O POR LA PERSONA QUE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RSHA TRADING, CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 372754/2025 (0) 03/09/2025
    Date: 03/09/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 211278/2025 (0) 04/06/2025
    Date: 04/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 356088/2017 (0) 22/08/2017
    Date: 22/08/2017

Entries / Precedence RSHA TRADING, CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About RSHA TRADING, CORP: Summary of RSHA TRADING, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/08/2017. Estimated traffic: 110 total visits (peak 14). Position: #107,464 of 1,010,412. See representatives, branches, documents and filings.