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SHAMAIM INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
783036 Mercantil
Registration date
09/10/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights SHAMAIM INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHAMAIM INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name ROBERTO GUARDIA RABELL Subscriber 3712
    Role: Subscriber
    Links: 3712
  • Name FARAH CEDEÑO GOMEZ Subscriber 645
    Role: Subscriber
    Links: 645
  • Name CARLOS ALBERTO MENDOZA Director 671
    Role: Director
    Links: 671
  • Name VLADIMIR ISAZA Director 788
    Role: Director
    Links: 788
  • Name MARITZA SAENZ Director 343
    Role: Director
    Links: 343
  • Name CARLOS ALBERTO MENDOZA President 671
    Role: President
    Links: 671
  • Name MARITZA SAENZ Treasurer 343
    Role: Treasurer
    Links: 343
  • Name VLADIMIR ISAZA Secretary 788
    Role: Secretary
    Links: 788
  • Name GUARDIA & CO. Resident Agent 666
    Role: Resident Agent
    Links: 666
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHAMAIM INVESTMENT CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 9978/2017 (0) 12/01/2017
    Date: 12/01/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 128191/2016 (0) 24/03/2016
    Date: 24/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2016
    Date: 23/03/2016

Entries / Precedence SHAMAIM INVESTMENT CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SHAMAIM INVESTMENT CORP.: Summary of SHAMAIM INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 09/10/2012. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.