LIVE
New today 401
Updated 43
New executives 3,146
Reported capital $ 15,966,100
Sign up Log in

SHADDAI GROUP ,S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #397,8881,006,803 total
RUC: 2452276-1-812431
Total views
63
Avg / month
5
Year peak
9
Current month +40.0 % vs Sep
7

Company information

Folio
812431 Mercantil
Registration date
27/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
Request update

Highlights SHADDAI GROUP ,S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
2452276-1-812431

Executives SHADDAI GROUP ,S.A (5)

Name
Role
Links
View
  • Name MARISSA DE GRACIA TAULIER Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GLADYS TAULIER DE DE GRACIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARISSA DE GRACIA TAULIER Director 3
    Role: Director
    Links: 3
  • Name DERICK ANTHONY TEJADA DE GRACIA Director 2
    Role: Director
    Links: 2
  • Name GLADYS TAULIER DE DE GRACIA Director 3
    Role: Director
    Links: 3
  • Name MARISSA DE GRACIA TAULIER President 3
    Role: President
    Links: 3
  • Name DERICK ANTHONY TEJADA DE GRACIA Vice President 2
    Role: Vice President
    Links: 2
  • Name NO CONSTA Treasurer 13791
    Role: Treasurer
    Links: 13791
  • Name GLADYS TAULIER DE DE GRACIA Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA O DEFECTO DEL PRESIDENTE ,LA REPRESENTACION LEGAL LA EJERCERA EL SECREATRIO O QUIEN DESIGNE LA JUNTA DIRECTIVA . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHADDAI GROUP ,S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 245474/2023 (0) 15/06/2023
    Date: 15/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 104337/2023 (0) 16/03/2023
    Date: 16/03/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2023
    Date: 16/03/2023

Entries / Precedence SHADDAI GROUP ,S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
Request deletion
About SHADDAI GROUP ,S.A: Summary of SHADDAI GROUP ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/08/2013. Estimated traffic: 63 total visits (peak 9). Position: #397,888 of 1,006,803. See representatives, branches, documents and filings.