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SHAP PANAMA CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155676554-2-2019
Total views
125
Avg / month
10
Year peak
17
Current month +88.9 % vs Sep
17

Company information

Folio
155676554 Mercantil
Registration date
27/02/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/09/2023 (hace 2 años)
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Highlights SHAP PANAMA CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155676554-2-2019

Executives SHAP PANAMA CORP (5)

Name
Role
Links
View
  • Name POLS ATTORNEYS Resident Agent 451
    Role: Resident Agent
    Links: 451
  • Name MARYORIE BATISTA RIVAS Director / President 2569
    Role: Director / President
    Links: 2569
  • Name MANOJ CHATLANI CHANDIRAMANI Director / Secretary 65
    Role: Director / Secretary
    Links: 65
  • Name KENYA FOSTER NATES Director / Treasurer 582
    Role: Director / Treasurer
    Links: 582
  • Name MANOJ CHATLANI CHANDIRAMANI Subscriber 65
    Role: Subscriber
    Links: 65
  • Name KENYA FOSTER NATES Subscriber 582
    Role: Subscriber
    Links: 582
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHAP PANAMA CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509339/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 78596/2019 (0) 27/02/2019
    Date: 27/02/2019

Entries / Precedence SHAP PANAMA CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About SHAP PANAMA CORP: Summary of SHAP PANAMA CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/02/2019. Estimated traffic: 125 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.