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SHAMSI, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155702549-2-2021
Total views
14
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155702549 Mercantil
Registration date
22/02/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
11/08/2023 (hace 2 años)
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Highlights SHAMSI, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155702549-2-2021

Executives SHAMSI, CORP. (7)

Name
Role
Links
View
  • Name DEEPAK PRAKASH SHETTY Subscriber 4
    Role: Subscriber
    Links: 4
  • Name OLIVER ESAÚ CANDANEDO MONGE Subscriber 31
    Role: Subscriber
    Links: 31
  • Name SIDDHARTH JAIN President 3
    Role: President
    Links: 3
  • Name SIDDHARTH JAIN Director 3
    Role: Director
    Links: 3
  • Name AMIT BHADR JAIN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name AMIT BHADR JAIN Director 2
    Role: Director
    Links: 2
  • Name SHREYANS JAIN Secretary 2
    Role: Secretary
    Links: 2
  • Name SHREYANS JAIN Director 2
    Role: Director
    Links: 2
  • Name A.R. CANDANEDO Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHAMSI, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 276399/2022 (0) 20/07/2022
    Date: 20/07/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 391535/2021 (0) 19/10/2021
    Date: 19/10/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 93035/2021 (0) 08/04/2021
    Date: 08/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 51392/2021 (0) 22/02/2021
    Date: 22/02/2021

Entries / Precedence SHAMSI, CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Cobro Adicional, Cobro Adicional, Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Cobro Adicional, Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
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About SHAMSI, CORP.: Summary of SHAMSI, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township David, District David, Province Chiriquí. Registered since 22/02/2021. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.