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Updated 689
New executives 6,322
Reported capital $ 1,426,000

SHAITAL GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #164,7321,007,204 total
RUC: 1531618-1-653589
Total views
43
Avg / month
4
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
653589 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/07/2018 (hace 7 años)

Highlights SHAITAL GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Restaurante, Cafeteria y similares.
Legal representative
BARUCH BAR ZIV
RUC
1531618-1-653589

Branches / Establishments (1)

Trade name
Address
  • Trade name SHAITAL GROUP
    URB. CERRO VIENTO, CL. VIA TOCUMEN, EDF. CENTRO COMERCIAL METRO MALL, APTO. 115, PISO 3, CAFETERIA, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. CERRO VIENTO, CL. VIA TOCUMEN, EDF. CENTRO COMERCIAL METRO MALL, APTO. 115, PISO 3, CAFETERIA, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives SHAITAL GROUP, INC. (6)

Name
Role
Links
View
  • Name BARUCH BAR ZIV Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MIRLAN YOVANA BAR ZIV Subscriber 6
    Role: Subscriber
    Links: 6
  • Name BARUCH BAR ZIV Director 8
    Role: Director
    Links: 8
  • Name WALBERTO YOBANI SAMUDIO PEREZ Director 2
    Role: Director
    Links: 2
  • Name ROBERTO MONTEZA Director 31
    Role: Director
    Links: 31
  • Name BARUCH BAR ZIV President 8
    Role: President
    Links: 8
  • Name BARUCH BAR ZIV Treasurer 8
    Role: Treasurer
    Links: 8
  • Name WALBERTO YOBANI SAMUDIO PEREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ANELDO ALBERTO AROSEMENA BENAVIDES Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE-TESORERO EN SU AUSENCIA LO SERA LA SECRETARIA DE LA MISMA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SHAITAL GROUP, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SHAITAL GROUP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2012
    Year: 2012
About SHAITAL GROUP, INC.: Summary of SHAITAL GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/03/2009. Estimated traffic: 43 total visits (peak 6). Position: #164,732 of 1,007,204. See representatives, branches, documents and filings.