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SHABHA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #240,1791,010,412 total
RUC: 2528846-1-822895
Total views
157
Avg / month
13
Year peak
20
Current month +72.7 % vs Nov
19

Company information

Folio
822895 Mercantil
Registration date
08/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SHABHA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA,VENTA Y ALQUILER DE AUTOS
Legal representative
SHABBIR AHMED BHATTAY BHATTAY
RUC
2528846-1-822895
Business activities
- Depósito y almacenaje- Venta al por menor de vehículos automotores

Branches / Establishments (2)

Trade name
Address
  • Trade name MY CARS
    URB. VISTA HERMOSA, CL. 1, CASA 17, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CL. 1, CASA 17, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name MY CARS
    URB. VISTA HERMOSA, CL. PRINCIPAL Y 2DA, CASA 8, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CL. PRINCIPAL Y 2DA, CASA 8, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives SHABHA, S.A. (5)

Name
Role
Links
View
  • Name SHABBIR AHMED BHATTAY BHATTAY Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ABDULLAH BHATTAY BHATTAY Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SHABBIR AHMED BHATTAY BHATTAY Director 3
    Role: Director
    Links: 3
  • Name SAMIRABIBI SHABBIR AHMED BHATTAY Director 4
    Role: Director
    Links: 4
  • Name ABDULLAH BHATTAY BHATTAY Director 5
    Role: Director
    Links: 5
  • Name SHABBIR AHMED BHATTAY BHATTAY President 3
    Role: President
    Links: 3
  • Name SAMIRABIBI SHABBIR AHMED BHATTAY Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ABDULLAH BHATTAY BHATTAY Secretary 5
    Role: Secretary
    Links: 5
  • Name IMTIAZ BHAM BHIKU Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE EL EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHABHA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2015
    Date: 24/04/2015

Entries / Precedence SHABHA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
Request deletion
About SHABHA, S.A.: Summary of SHABHA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/01/2014. Estimated traffic: 157 total visits (peak 20). Position: #240,179 of 1,010,412. See representatives, branches, documents and filings.