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SHALPEE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#708,0691,014,823 total
RUC: 394728-1-196459
Total views
48
Avg / month
4
Year peak
14
Current month+800.0 % vs Mar
9

What matters most in this file

Time on record
Registered 25 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#708,069 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
394728Mercantil
Registration date
29/01/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights SHALPEE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE PRODUCTOS DE BELLEZA., SERVICIO DE ESTETICA EN GENERAL RELACIONADA AL CUIDADO DEL CABELLO Y EL EMBELLECIMIENTO CORPORAL.
Legal representative
JOSE DE JESUS GARCIA ROJAS
RUC
394728-1-196459

Branches / Establishments (1)

Trade name
Address
  • Trade name SHAL'S SALON
    URB. VIA RICARDO J. ALFARO, EL DORADO, CENTRO COMERCIAL LA ALHAMBRA, 1ER. PISO, LOCAL NO. 14-A, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, EL DORADO, CENTRO COMERCIAL LA ALHAMBRA, 1ER. PISO, LOCAL NO. 14-A, PANAMÁ PANAMÁ BETANIA

Executives SHALPEE, S.A. (6)

Name
Role
Links
View
  • Name ITZEL LAMBRAñO HIDALGO Subscriber1
    Role:Subscriber
    Links: 1
  • Name JOSE DE JESUS GARCIA ROJAS Subscriber3
    Role:Subscriber
    Links: 3
  • Name JOSE DE JESUS GARCIA ROJAS Director3
    Role:Director
    Links: 3
  • Name JOSE MANUEL TUñON AFU Director2
    Role:Director
    Links: 2
  • Name JUANA ROJAS MARTINEZ Director2
    Role:Director
    Links: 2
  • Name JOSE DE JESUS GARCIA ROJAS President3
    Role:President
    Links: 3
  • Name JUANA ROJAS MARTINEZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name JOSE MANUEL TUñON AFU Secretary2
    Role:Secretary
    Links: 2
  • Name MOIRA I. LAMBRAñO H. Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SHALPEE, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history SHALPEE, S.A. (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.