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SHAMOH ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #647,3691,007,204 total
RUC: 1193988-1-580766
Total views
50
Avg / month
4
Year peak
6
Current month +66.7 % vs Sep
5

Company information

Folio
580766 Mercantil
Registration date
24/08/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights SHAMOH ENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1193988-1-580766

Executives SHAMOH ENTERPRISES INC. (6)

Name
Role
Links
View
  • Name EDUARDO ARTURO THOMAS ROBINSON Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARA LORENZO DE THOMAS Subscriber 185
    Role: Subscriber
    Links: 185
  • Name SHARBEL KOUMI Director 4
    Role: Director
    Links: 4
  • Name YAMILE ANDREA MORENO LEON Director 2
    Role: Director
    Links: 2
  • Name SARUJDAI SANDRA EVANS Director 2
    Role: Director
    Links: 2
  • Name SHARBEL KOUMI President 4
    Role: President
    Links: 4
  • Name YAMILE ANDREA MORENO LEON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SARUJDAI SANDRA EVANS Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE,K PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHAMOH ENTERPRISES INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292583/2023 (0) 17/07/2023
    Date: 17/07/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/04/2023
    Date: 17/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 17/04/2023
    Date: 17/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 17/04/2023
    Date: 17/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 150326/2023 (0) 17/04/2023
    Date: 17/04/2023
  • Act Entry Id -10928320- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9665997- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6459258- (MASTER INFORMATION) Entry 152662/2007 (0) 24/08/2007
    Date: 24/08/2007

Entries / Precedence SHAMOH ENTERPRISES INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUYE LA SOCIEDAD, Qualification Rights 2007
    Year: 2007
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About SHAMOH ENTERPRISES INC.: Summary of SHAMOH ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/08/2007. Estimated traffic: 50 total visits (peak 6). Position: #647,369 of 1,007,204. See representatives, branches, documents and filings.