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SHAWNEY ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #475,9931,011,615 total
RUC: 56138-2-335244
Total views
61
Avg / month
5
Year peak
9
Current month -11.1 % vs Dec
8

Company information

Folio
335244 Mercantil
Registration date
12/09/1997
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 2 meses)
Request update

Highlights SHAWNEY ENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
56138-2-335244

Executives SHAWNEY ENTERPRISES INC. (28)

Name
Role
Links
View
  • Name ABDIEL NUñEZ Vice President 187
    Role: Vice President
    Links: 187
  • Name CORNELIO MCKAY Deputy Treasurer 7176
    Role: Deputy Treasurer
    Links: 7176
  • Name FRANCIS PEREZ Deputy Secretary 23046
    Role: Deputy Secretary
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Deputy Secretary 5866
    Role: Deputy Secretary
    Links: 5866
  • Name CORNELIO MCKAY Deputy Secretary 7176
    Role: Deputy Secretary
    Links: 7176
  • Name KATIA SOLANO Deputy Secretary 11792
    Role: Deputy Secretary
    Links: 11792
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name JUAN MASHBURN Director 2894
    Role: Director
    Links: 2894
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Director 5866
    Role: Director
    Links: 5866
  • Name CORNELIO MCKAY Director 7176
    Role: Director
    Links: 7176
  • Name KATIA SOLANO Director 11792
    Role: Director
    Links: 11792
  • Name ABDIEL NUñEZ Director 187
    Role: Director
    Links: 187
  • Name JUAN MASHBURN President 2894
    Role: President
    Links: 2894
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5866
    Role: Vice President
    Links: 5866
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Deputy Treasurer 5866
    Role: Deputy Treasurer
    Links: 5866
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name JUAN MASHBURN Deputy Secretary 2894
    Role: Deputy Secretary
    Links: 2894
  • Name CORNELIO MCKAY Vice President 7176
    Role: Vice President
    Links: 7176
  • Name KATIA SOLANO Vice President 11792
    Role: Vice President
    Links: 11792
  • Name ABDIEL NUñEZ Deputy Secretary 187
    Role: Deputy Secretary
    Links: 187
  • Name MOSSACK FONSECA & CO., Resident Agent 932
    Role: Resident Agent
    Links: 932
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHAWNEY ENTERPRISES INC. (5)

Act
Date
View
  • Act Entry Id -7390163- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 2829/269 (0) 04/08/1998
    Date: 04/08/1998
  • Act Entry Id -7380562- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 11709/259 (0) 01/10/1997
    Date: 01/10/1997
  • Act Entry Id -6513702- (MASTER INFORMATION) Entry 7799/259 (0) 12/09/1997
    Date: 12/09/1997
  • Act Entry Id -10941030- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8856704- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence SHAWNEY ENTERPRISES INC. (0)

Procedure / Document type
Year
View
Request deletion
About SHAWNEY ENTERPRISES INC.: Summary of SHAWNEY ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/09/1997. Estimated traffic: 61 total visits (peak 9). Position: #475,993 of 1,011,615. See representatives, branches, documents and filings.