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SHALIS IMPORT & EXPORT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2083689-1-753772
Total views
19
Avg / month
2
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
753772 Mercantil
Registration date
30/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights SHALIS IMPORT & EXPORT INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra, venta y servicios de artículos para eventos
Legal representative
ADA ARGELIS DUFF LESLIE
RUC
2083689-1-753772

Branches / Establishments (1)

Trade name
Address
  • Trade name ANDREA´S COLLECTIONS
    URB. ALTOS DE PANAMÁ, CL. CARRETERA PUESTE CENTENARIO, EDF. CENTENIAL MALL, APTO. 6, PANAMÁ PANAMÁ BETANIA
    URB. ALTOS DE PANAMÁ, CL. CARRETERA PUESTE CENTENARIO, EDF. CENTENIAL MALL, APTO. 6, PANAMÁ PANAMÁ BETANIA

Executives SHALIS IMPORT & EXPORT INC. (7)

Name
Role
Links
View
  • Name ADA ARGELIS DUFF LESLIE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANNETTI DUFF LESLIE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ADA ARGELIS DUFF LESLIE DE LENNAN Director 1
    Role: Director
    Links: 1
  • Name ANNETTI DUFF LESLIE Director 4
    Role: Director
    Links: 4
  • Name ADA ARGELIS DUFF LESLIE LENNAN President 1
    Role: President
    Links: 1
  • Name YARIELA IVETTE MUÑOZ CUELLAR Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name ANNETTI DUFF LESLIE Secretary 4
    Role: Secretary
    Links: 4
  • Name ANNETTI DUFF LESLIE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANDREA NATASHA LENNAN DUFF Vice President 1
    Role: Vice President
    Links: 1
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHALIS IMPORT & EXPORT INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 443082/2016 (0) 05/10/2016
    Date: 05/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 176486/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/08/2015
    Date: 21/08/2015

Entries / Precedence SHALIS IMPORT & EXPORT INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About SHALIS IMPORT & EXPORT INC.: Summary of SHALIS IMPORT & EXPORT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/11/2011. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.