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SHANKA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155705953-2-2021
Total views
13
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155705953 Mercantil
Registration date
12/05/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/08/2023 (hace 2 años)
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Highlights SHANKA GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155705953-2-2021

Executives SHANKA GROUP, S.A. (4)

Name
Role
Links
View
  • Name SILVIA MARIA MOLINA BOLAÑOS Director / President 5
    Role: Director / President
    Links: 5
  • Name RANDALL FERNANDO CHAN UGARTE Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name ANABELLE BOLAÑOS LORIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SILVIA MARIA MOLINA BOLAÑOS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name RANDALL FERNANDO CHAN UGARTE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESA FUNCION EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO O LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHANKA GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 268963/2023 (0) 30/06/2023
    Date: 30/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 127995/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 162119/2021 (0) 12/05/2021
    Date: 12/05/2021

Entries / Precedence SHANKA GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About SHANKA GROUP, S.A.: Summary of SHANKA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/05/2021. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.