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SHAMEED OVERSEAS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #482,4001,007,204 total
RUC: 1674309-1-680435
Total views
40
Avg / month
3
Year peak
9
Current month +80.0 % vs Sep
9

Company information

Folio
680435 Mercantil
Registration date
09/11/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights SHAMEED OVERSEAS GROUP INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1674309-1-680435

Executives SHAMEED OVERSEAS GROUP INC. (6)

Name
Role
Links
View
  • Name DAVID JOSE AROSEMENA SAMUDIO Subscriber 213
    Role: Subscriber
    Links: 213
  • Name JUSTO RUFINO BARRIOS ICAZA Subscriber 1780
    Role: Subscriber
    Links: 1780
  • Name JUSTO RUFINO BARRIOS ICAZA Director 1780
    Role: Director
    Links: 1780
  • Name JAIME MARIN Director 1798
    Role: Director
    Links: 1798
  • Name SEBASTIÁN E. PANIZA P. Director 249
    Role: Director
    Links: 249
  • Name JUSTO RUFINO BARRIOS ICAZA President 1780
    Role: President
    Links: 1780
  • Name SEBASTIÁN E. PANIZA P. Vice President 249
    Role: Vice President
    Links: 249
  • Name SEBASTIÁN E. PANIZA P. Treasurer 249
    Role: Treasurer
    Links: 249
  • Name JAIME MARIN Secretary 1798
    Role: Secretary
    Links: 1798
  • Name CASTRO & BERGUIDO Resident Agent 2153
    Role: Resident Agent
    Links: 2153
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHAMEED OVERSEAS GROUP INC. (3)

Act
Date
View
  • Act Entry Id -10913763- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9703021- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6821226- (MASTER INFORMATION) Entry 201701/2009 (0) 09/11/2009
    Date: 09/11/2009

Entries / Precedence SHAMEED OVERSEAS GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2009
    Year: 2009
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About SHAMEED OVERSEAS GROUP INC.: Summary of SHAMEED OVERSEAS GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/11/2009. Estimated traffic: 40 total visits (peak 9). Position: #482,400 of 1,007,204. See representatives, branches, documents and filings.