LIVE
New today 401
Updated 729
New executives 6,494
Reported capital $ 1,426,000

SHAH ´S INTERNATIONAL, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #639,2471,007,204 total
RUC: 155605605-2-2015
Total views
63
Avg / month
5
Year peak
16
Current month +0.0 % vs Sep
8

Company information

Folio
155605605 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights SHAH ´S INTERNATIONAL, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EXPORTACION, IMPORTACION DE MERCANCIAS SECA: ROPA, ELECTRONICOS, MERCANCIA PARA EL HOGAR.
Legal representative
AISHA MUSTAFA
RUC
155605605-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name SHAHS INTERNATIONAL S.A.
    URB. EDIFICIO MUHAMMAD, CL. 37 PEREJIL, EDF. EDIFICIO MUHAMMAD SEGUNDO PISO, APTO. APARTAMENTO 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. EDIFICIO MUHAMMAD, CL. 37 PEREJIL, EDF. EDIFICIO MUHAMMAD SEGUNDO PISO, APTO. APARTAMENTO 10, PANAMÁ PANAMÁ BELLA VISTA

Executives SHAH ´S INTERNATIONAL, S.A (7)

Name
Role
Links
View
  • Name RICARDO SEARLES PHILLIPS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ABDULKHABEEER MUHAMMAD Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AISHA MUSTAFA Director / President 7
    Role: Director / President
    Links: 7
  • Name SYED AMJAD ALI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SADAF MUSTAFA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ABDULKHABEER MUHAMMAD Resident Agent 114
    Role: Resident Agent
    Links: 114
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE QUIEN SERA REEMPLAZADO POR EL SECRETARIO EN SU AUSENCIA ACCIDENTALES. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SHAH ´S INTERNATIONAL, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 267350/2015 (0) 23/06/2015
    Date: 23/06/2015

Entries / Precedence SHAH ´S INTERNATIONAL, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
About SHAH ´S INTERNATIONAL, S.A: Summary of SHAH ´S INTERNATIONAL, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/06/2015. Estimated traffic: 63 total visits (peak 16). Position: #639,247 of 1,007,204. See representatives, branches, documents and filings.