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SHATNEZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155645353-2-2017
Total views
40
Avg / month
3
Year peak
6
Current month -83.3 % vs Nov
1

Company information

Folio
155645353 Mercantil
Registration date
24/02/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 1 mes)
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Highlights SHATNEZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta al por menor de ropa, calzados, fantasía fina, bisutería.
Legal representative
LIZETH SCHWARTZ GALVIS
RUC
155645353-2-2017
Business activities
- Venta al por menor en almacenes por departamentos

Branches / Establishments (1)

Trade name
Address
  • Trade name WAPA BOUTIQUE
    URB. VÍA PANAMERICANA, CL. PRINCIPAL, EDF. LA SORPRESA MALL, APTO. LOCAL 36, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. VÍA PANAMERICANA, CL. PRINCIPAL, EDF. LA SORPRESA MALL, APTO. LOCAL 36, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)

Executives SHATNEZ, S.A. (7)

Name
Role
Links
View
  • Name LIZETH SCHWARTZ DE BENZADON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DAVID BENZADON Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LIZETH SCHWARTZ DE BENZADON Director / President 3
    Role: Director / President
    Links: 3
  • Name ARTURO SCHWARTZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DAVID BENZADON Director 8
    Role: Director
    Links: 8
  • Name LIZETH SCHWARTZ DE BENZADON Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERÁ REEMPLAZADO POR EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHATNEZ, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 490447/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139644/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 82519/2017 (0) 24/02/2017
    Date: 24/02/2017

Entries / Precedence SHATNEZ, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About SHATNEZ, S.A.: Summary of SHATNEZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/02/2017. Estimated traffic: 40 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.