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SHAVICK INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #368,1141,007,204 total
RUC: 25689-12-219918
Total views
168
Avg / month
14
Year peak
26
Current month +75.0 % vs Sep
14

Company information

Folio
219918 Mercantil
Registration date
13/03/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights SHAVICK INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION Y REEXPORTACION DE ROPA DESDE LA ZONA LIBRE DE COLON
Legal representative
ALBERT VICTOR, DAYAN SAFRA
RUC
25689-12-219918
Business activities
- Venta al por mayor a través de pedido por correo o vía internet- Venta al por mayor de otros productos no especializado en Zonas Francas- Venta al por menor en puestos de ventas y mercados de artículos, textiles, ropa,. Calzado y otras mercancías

Branches / Establishments (1)

Trade name
Address
  • Trade name SHAVICK INTERNATIONAL, S. A.
    URB. ZONA LIBRE DE COLON, AVENIDA ROOSEVELT Y CALLE 15 Y 16, EDF. INTERNATIONAL FREE PORT CORP., APTO. 3, COLÓN COLÓN BARRIO NORTE
    URB. ZONA LIBRE DE COLON, AVENIDA ROOSEVELT Y CALLE 15 Y 16, EDF. INTERNATIONAL FREE PORT CORP., APTO. 3, COLÓN COLÓN BARRIO NORTE

Executives SHAVICK INTERNATIONAL S.A. (8)

Name
Role
Links
View
  • Name JOSE FRANCISCO VEGA Subscriber 594
    Role: Subscriber
    Links: 594
  • Name ROBERTO VILLEGAS Subscriber 27
    Role: Subscriber
    Links: 27
  • Name KAREN DAYAN SAFRA Director 9
    Role: Director
    Links: 9
  • Name GARRIDO & GARRIDO Resident Agent 435
    Role: Resident Agent
    Links: 435
  • Name ALBERT VICTOR DAYAN SAFRA Director / President 1
    Role: Director / President
    Links: 1
  • Name KAREN DAYAN SAFRA Secretary 1
    Role: Secretary
    Links: 1
  • Name SANDY DAYAN DE COHEEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHAVICK INTERNATIONAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 108422/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence SHAVICK INTERNATIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About SHAVICK INTERNATIONAL S.A.: Summary of SHAVICK INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/03/1989. Estimated traffic: 168 total visits (peak 26). Position: #368,114 of 1,007,204. See representatives, branches, documents and filings.