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SHANGHAI ENTERPRISE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,9231,007,204 total
RUC: 285236-1-407954
Total views
160
Avg / month
13
Year peak
22
Current month +15.8 % vs Sep
22

Company information

Folio
407954 Mercantil
Registration date
29/10/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights SHANGHAI ENTERPRISE S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y DISTRIBUCION DE TODA CLASE DE VIVERES.
Legal representative
JIN RU LIU
RUC
285236-1-407954
Business activities
- Venta al por mayor de alimentos, bebidas y tabaco

Branches / Establishments (1)

Trade name
Address
  • Trade name DISTRIBUIDORA PEKIN
    URB. URBANIZACION INDUSTRIAL LOS ANGELES, CL. 63, CASA LOCAL S/N, AL LADO DE LA BRINKS, PANAMÁ PANAMÁ BETANIA
    URB. URBANIZACION INDUSTRIAL LOS ANGELES, CL. 63, CASA LOCAL S/N, AL LADO DE LA BRINKS, PANAMÁ PANAMÁ BETANIA

Executives SHANGHAI ENTERPRISE S.A. (6)

Name
Role
Links
View
  • Name JIN RU LIU Subscriber 35
    Role: Subscriber
    Links: 35
  • Name XIAOCHAN LUO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name XIAO XIA LUO Director 2
    Role: Director
    Links: 2
  • Name JIN RU LIU Director 35
    Role: Director
    Links: 35
  • Name XIAOCHAN LUO Director 21
    Role: Director
    Links: 21
  • Name JIN RU LIU President 35
    Role: President
    Links: 35
  • Name XIAO XIA LUO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name XIAOCHAN LUO Secretary 21
    Role: Secretary
    Links: 21
  • Name FABIAN E. RUIZ S. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SE OTORGA PODER GENERAL Y AMPLIO PARA PLEITOS A FAVOR DE ALEXANDER VALENCIA MORENO, INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1705486 DESDE EL 06 DE ENERO DE 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHANGHAI ENTERPRISE S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015

Entries / Precedence SHANGHAI ENTERPRISE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About SHANGHAI ENTERPRISE S.A.: Summary of SHANGHAI ENTERPRISE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/10/2001. Estimated traffic: 160 total visits (peak 22). Position: #4,923 of 1,007,204. See representatives, branches, documents and filings.