LIVE
New today 401
Updated 343
New executives 4,892
Reported capital $ 1,426,000

SHAIKS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8,6741,007,204 total
RUC: 1784807-1-702689
Total views
144
Avg / month
12
Year peak
18
Current month -27.8 % vs Sep
13

Company information

Folio
702689 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
23/09/2023 (hace 2 años)

Highlights SHAIKS,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1784807-1-702689

Executives SHAIKS,S.A. (5)

Name
Role
Links
View
  • Name NAEEM UDDIN Subscriber 28
    Role: Subscriber
    Links: 28
  • Name FATIMA NAEEM UDDIN AZIZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name NAEEM UDDIN Director 28
    Role: Director
    Links: 28
  • Name FATIMA NAEEM UDDIN AZIZ Director 8
    Role: Director
    Links: 8
  • Name SHAWKAT ALI Director 53
    Role: Director
    Links: 53
  • Name NAEEM UDDIN President 28
    Role: President
    Links: 28
  • Name NAEEM UDDIN Treasurer 28
    Role: Treasurer
    Links: 28
  • Name FATIMA NAEEM UDDIN AZIZ Secretary 8
    Role: Secretary
    Links: 8
  • Name MARIO MELENDEZ AVEN Resident Agent 373
    Role: Resident Agent
    Links: 373
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SHAIKS,S.A. (1)

Act
Date
View
  • Act Entry Id -6483156- (MASTER INFORMATION) Entry 93727/2010 (0) 02/06/2010
    Date: 02/06/2010

Entries / Precedence SHAIKS,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2010
    Year: 2010
About SHAIKS,S.A.: Summary of SHAIKS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/06/2010. Estimated traffic: 144 total visits (peak 18). Position: #8,674 of 1,007,204. See representatives, branches, documents and filings.