LIVE
New today 401
Updated 652
New executives 1,606,676
Reported capital $ 15,966,100
Sign up Log in

SHABETAY HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 37984-101-269868
Total views
69
Avg / month
6
Year peak
19
Current month -15.4 % vs Sep
11

Company information

Folio
269868 Mercantil
Registration date
04/03/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights SHABETAY HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE ARTICULOS DE VESTIR, ROPA, FANTASIA FINA, ACCESORIOS DE VESTIR, SEDERIA, CALZADOS, ZAPATILLAS, SANDALIAS, ELECTRODOMESTICOS, MUEBLES PARA EL HOGAR Y OFICINA, UTILES Y EQUIPOS DE OFICINA, VIVERES, ARTICULOS DE BELLEZA, DE LIM
Legal representative
MAYER SHABETAY
RUC
37984-101-269868

Branches / Establishments (1)

Trade name
Address
  • Trade name DOLLARIN
    URB. AVENIDA SEPTIMA CENTRAL, EDIFICIO #26-29, PLANTA BAJA, SECCION B, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA SEPTIMA CENTRAL, EDIFICIO #26-29, PLANTA BAJA, SECCION B, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives SHABETAY HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name ARIEL FERNANDO QUIJANO Subscriber 371
    Role: Subscriber
    Links: 371
  • Name BONNIE GARCIA ALVARADO Subscriber 80
    Role: Subscriber
    Links: 80
  • Name MAYER SHABETAY Director 111
    Role: Director
    Links: 111
  • Name LINDA HOMSANY Director 41
    Role: Director
    Links: 41
  • Name ALBERTO SHABETAY Director 87
    Role: Director
    Links: 87
  • Name MAYER SHABETAY President 111
    Role: President
    Links: 111
  • Name LINDA HOMSANY Vice President 41
    Role: Vice President
    Links: 41
  • Name ALBERTO SHABETAY Treasurer 87
    Role: Treasurer
    Links: 87
  • Name MAYER SHABETAY Secretary 111
    Role: Secretary
    Links: 111
  • Name BONNIE GARCIA ALVARADO. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE O EL TESORERO O QUIEN DESIGNE L AJUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHABETAY HOLDINGS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SHABETAY HOLDINGS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1993
    Year: 1993
    View
Request deletion
About SHABETAY HOLDINGS, S.A.: Summary of SHABETAY HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/03/1993. Estimated traffic: 69 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.