LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

SHABETAY GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155735083-2-2023
Total views
19
Avg / month
2
Year peak
5
Current month -33.3 % vs Sep
2

Company information

Folio
155735083 Mercantil
Registration date
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
17/07/2023 (hace 2 años)

Highlights SHABETAY GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155735083-2-2023

Executives SHABETAY GROUP, S.A. (5)

Name
Role
Links
View
  • Name MAYER SHABETAY Director / President 111
    Role: Director / President
    Links: 111
  • Name ABRAHAM SHABETAY Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MAYER SHABETAY Secretary 111
    Role: Secretary
    Links: 111
  • Name JOSE JAVIER JOVANE CORTEZ Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name MAYER SHABETAY Subscriber 111
    Role: Subscriber
    Links: 111
  • Name SARA SHABETAY Subscriber 6
    Role: Subscriber
    Links: 6
  • Name SARA SHABETAY Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA COMPAÑIA SERÁ MAYER SHABETAY, EN AUSENCIA PODRÁ ACTUAR COMO REPRESENTANTE LEGAL EL SECRETARIO(A) O EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SHABETAY GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 114136/2023 (0) 22/03/2023
    Date: 22/03/2023

Entries / Precedence SHABETAY GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
About SHABETAY GROUP, S.A.: Summary of SHABETAY GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/03/2023. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.