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SHANIKO TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #207,9151,014,021 total
Total views
101
Avg / month
8
Year peak
14
Current month +150.0 % vs Feb
10

Company information

Folio
392377 Mercantil
Registration date
14/12/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights SHANIKO TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHANIKO TRADING S.A. (3)

Name
Role
Links
View
  • Name RICARDO SOTO PAREDES Subscriber 8547
    Role: Subscriber
    Links: 8547
  • Name LIA DE JURADO Subscriber 2181
    Role: Subscriber
    Links: 2181
  • Name QUE NO CONSTA CLAUSULA DE REPRESENTANTE LEGAL.- - REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHANIKO TRADING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/02/2017
    Date: 17/02/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 70531/2017 (0) 17/02/2017
    Date: 17/02/2017

Entries / Precedence SHANIKO TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
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About SHANIKO TRADING S.A.: Summary of SHANIKO TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/12/2000. Estimated traffic: 101 total visits (peak 14). Position: #207,915 of 1,014,021. See representatives, branches, documents and filings.