LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

SH CONFIDENCE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #435,1341,007,204 total
RUC: 1446981-1-637346
Total views
66
Avg / month
6
Year peak
11
Current month +266.7 % vs Sep
11

Company information

Folio
637346 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)

Highlights SH CONFIDENCE S.A.

Currency
US DOLLAR
Share capital
2.00
RUC
1446981-1-637346

Executives SH CONFIDENCE S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name LEE, KYU HWAN Director 24
    Role: Director
    Links: 24
  • Name LIM, HYUN JUNG Director 16
    Role: Director
    Links: 16
  • Name PARK, SUNGSUK Director 16
    Role: Director
    Links: 16
  • Name KIM, KYUYOON Director 4
    Role: Director
    Links: 4
  • Name LEE, KYU HWAN President 24
    Role: President
    Links: 24
  • Name PARK, SUNGSUK Treasurer 16
    Role: Treasurer
    Links: 16
  • Name LIM, HYUN JUNG Secretary 16
    Role: Secretary
    Links: 16
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name LOS REPRESENTANTES LEGALES DE LA SOCIEDAD ES EL PRESIDENTE Y EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SH CONFIDENCE S.A. (4)

Act
Date
View
  • Act Entry Id -10927156- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686585- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7294862- (DISOLUCIÓN) Entry 146249/2009 (0) 05/08/2009
    Date: 05/08/2009
  • Act Entry Id -6635705- (MASTER INFORMATION) Entry 206736/2008 (0) 14/10/2008
    Date: 14/10/2008

Entries / Precedence SH CONFIDENCE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. CORRECION, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
About SH CONFIDENCE S.A.: Summary of SH CONFIDENCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/10/2008. Estimated traffic: 66 total visits (peak 11). Position: #435,134 of 1,007,204. See representatives, branches, documents and filings.