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SHALINI, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #399,8711,007,204 total
RUC: 1596427-1-665553
Total views
86
Avg / month
7
Year peak
21
Current month +42.9 % vs Sep
10

Company information

Folio
665553 Mercantil
Registration date
16/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights SHALINI, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE PRODUCTOS COSMETICOS EN GENERAL, ALIMENTOS PRODUCTOS FARMACEUTICOS, MERCANCIA SECA, EQUIPOS Y ACCESORIOS PARA TRATAMIENTOS DE BELLEZA
Legal representative
FEDERICO ANTONIIO RICHELLI
RUC
1596427-1-665553

Branches / Establishments (1)

Trade name
Address
  • Trade name NATUREWISE PRODUCTS
    URB. ALBROOK, CON DEPOSITOS EN SAN FRANCISCO CALLE 75, EDIF MEGA STORANGE 1320, CL. LOS ALMENDROS, CASA 50, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CON DEPOSITOS EN SAN FRANCISCO CALLE 75, EDIF MEGA STORANGE 1320, CL. LOS ALMENDROS, CASA 50, PANAMÁ PANAMÁ ANCÓN

Executives SHALINI, INC. (5)

Name
Role
Links
View
  • Name FEDERICO ANTONIO RICHELLI CLARE Subscriber 28
    Role: Subscriber
    Links: 28
  • Name ENRICO ANTONIO RICHELLI CLARE Subscriber 9
    Role: Subscriber
    Links: 9
  • Name FEDERICO ANTONIO RICHELLI CLARE Director 28
    Role: Director
    Links: 28
  • Name ENRICO ANTONIO RICHELLI CLARE Director 9
    Role: Director
    Links: 9
  • Name DIANA ARROCHA Director 38
    Role: Director
    Links: 38
  • Name FEDERICO ANTONIO RICHELLI CLARE President 28
    Role: President
    Links: 28
  • Name DIANA ARROCHA Treasurer 38
    Role: Treasurer
    Links: 38
  • Name ENRICO ANTONIO RICHELLI CLARE Secretary 9
    Role: Secretary
    Links: 9
  • Name LICDO. JUAN CARLOS PEÑALOZA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHALINI, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SHALINI, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About SHALINI, INC.: Summary of SHALINI, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/06/2009. Estimated traffic: 86 total visits (peak 21). Position: #399,871 of 1,007,204. See representatives, branches, documents and filings.