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SHANI ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #325,3581,007,204 total
RUC: 2198664-1-772931
Total views
50
Avg / month
4
Year peak
10
Current month -70.0 % vs Sep
3

Company information

Folio
772931 Mercantil
Registration date
27/06/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights SHANI ENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2198664-1-772931

Executives SHANI ENTERPRISES INC. (6)

Name
Role
Links
View
  • Name MARIA LUCRECIA MARTINEZ Subscriber 1353
    Role: Subscriber
    Links: 1353
  • Name VELKYS RODRIGUEZ Subscriber 472
    Role: Subscriber
    Links: 472
  • Name SASHO NIKOLOVSKI Director 2
    Role: Director
    Links: 2
  • Name MARINA CIRKOVIC Director 2
    Role: Director
    Links: 2
  • Name DEJAN CIRKOVIC Director 2
    Role: Director
    Links: 2
  • Name SASHO NIKOLOVSKI President 2
    Role: President
    Links: 2
  • Name DEJAN CIRKOVIC Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARINA CIRKOVIC Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE O LA PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHANI ENTERPRISES INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 173997/2023 (0) 28/04/2023
    Date: 28/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2023
    Date: 26/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 30235/2023 (0) 26/01/2023
    Date: 26/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2023
    Date: 26/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2023
    Date: 26/01/2023
  • Act Entry Id -11154505- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9737189- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6650423- (MASTER INFORMATION) Entry 117542/2012 (0) 27/06/2012
    Date: 27/06/2012

Entries / Precedence SHANI ENTERPRISES INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About SHANI ENTERPRISES INC.: Summary of SHANI ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/06/2012. Estimated traffic: 50 total visits (peak 10). Position: #325,358 of 1,007,204. See representatives, branches, documents and filings.