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SHANE TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #25,7641,011,214 total
RUC: 1498055-1-646851
Total views
193
Avg / month
16
Year peak
29
Current month +70.6 % vs Dec
29

Company information

Folio
646851 Mercantil
Registration date
07/01/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (hace 2 meses)
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Highlights SHANE TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1498055-1-646851

Executives SHANE TRADING, S.A. (9)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber 18206
    Role: Subscriber
    Links: 18206
  • Name EZEQUIEL RUIZ R. Director 8916
    Role: Director
    Links: 8916
  • Name LILIAN DE MUSCHETT Director 18206
    Role: Director
    Links: 18206
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8916
    Role: President
    Links: 8916
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18206
    Role: Secretary
    Links: 18206
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHANE TRADING, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139612/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2020
    Date: 30/06/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 114476/2020 (0) 30/06/2020
    Date: 30/06/2020
  • Act Entry Id -11061897- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9690439- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6706583- (MASTER INFORMATION) Entry 1608/2009 (0) 07/01/2009
    Date: 07/01/2009

Entries / Precedence SHANE TRADING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About SHANE TRADING, S.A.: Summary of SHANE TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/01/2009. Estimated traffic: 193 total visits (peak 29). Position: #25,764 of 1,011,214. See representatives, branches, documents and filings.