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SHAFA VENAO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155724185-2-2022
Total views
14
Avg / month
1
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155724185 Mercantil
Registration date
24/06/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
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Highlights SHAFA VENAO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155724185-2-2022

Executives SHAFA VENAO, S.A. (7)

Name
Role
Links
View
  • Name MEYVIS SANCHEZ Subscriber 543
    Role: Subscriber
    Links: 543
  • Name DAYAN SANCHEZ Subscriber 181
    Role: Subscriber
    Links: 181
  • Name BAHMAN SHAFA Director / President 3
    Role: Director / President
    Links: 3
  • Name BAHMAN SHAFA Secretary 3
    Role: Secretary
    Links: 3
  • Name BAHMAN SHAFA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANGELIQUE SHAFA Director 1
    Role: Director
    Links: 1
  • Name CAROLINE HOWELL Director 1
    Role: Director
    Links: 1
  • Name SANCHEZ LEGAL CONSULTING Resident Agent 112
    Role: Resident Agent
    Links: 112
  • Name EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LO REPRESENTARA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA U AUTORIZADA POR MEDIO DE RESOLUCION DE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHAFA VENAO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 251350/2022 (0) 24/06/2022
    Date: 24/06/2022

Entries / Precedence SHAFA VENAO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About SHAFA VENAO, S.A.: Summary of SHAFA VENAO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/06/2022. Estimated traffic: 14 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.