LIVE
New today 401
Updated 133
New executives 3,932
Reported capital $ 1,426,000

SHEEN EAST INTERNATIONAL PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #484,2971,007,204 total
RUC: 147134-1-385231
Total views
59
Avg / month
5
Year peak
10
Current month -50.0 % vs Sep
5

Company information

Folio
385231 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/07/2018 (hace 7 años)

Highlights SHEEN EAST INTERNATIONAL PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE MATERIALES DE CONSTRUCCION Y DECORACION, ARTICULOS DE FERRETERIA,
Legal representative
MARY ANN TAI
RUC
147134-1-385231

Branches / Establishments (1)

Trade name
Address
  • Trade name SHEEN EAST MARMOLES Y PIEDRAS NATURALES
    URB. AVE. SANTA RITA, OBARRIO, EDIFICIO JUAN FRANCO, APTO. NO. 17, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. SANTA RITA, OBARRIO, EDIFICIO JUAN FRANCO, APTO. NO. 17, PANAMÁ PANAMÁ BELLA VISTA

Executives SHEEN EAST INTERNATIONAL PANAMA S.A. (7)

Name
Role
Links
View
  • Name MAVIS JESSICA HERNANDEZ Subscriber 547
    Role: Subscriber
    Links: 547
  • Name JUDITH GADELOFF Subscriber 381
    Role: Subscriber
    Links: 381
  • Name MARY ANN TAI Director 3
    Role: Director
    Links: 3
  • Name SERGIO LAY MARTINEZ Director 24
    Role: Director
    Links: 24
  • Name CHEVY WU TAI Director 7
    Role: Director
    Links: 7
  • Name MARY ANN TAI President 3
    Role: President
    Links: 3
  • Name SERGIO LAY MARTINEZ Vice President 24
    Role: Vice President
    Links: 24
  • Name MARY ANN TAI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SERGIO LAY MARTINEZ Secretary 24
    Role: Secretary
    Links: 24
  • Name CHEVY WU TAI Board Member 7
    Role: Board Member
    Links: 7
  • Name GADELOFF Y ASOCIADOS Resident Agent 168
    Role: Resident Agent
    Links: 168
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LO SERA EL VICEPRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SHEEN EAST INTERNATIONAL PANAMA S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SHEEN EAST INTERNATIONAL PANAMA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
About SHEEN EAST INTERNATIONAL PANAMA S.A.: Summary of SHEEN EAST INTERNATIONAL PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/09/2000. Estimated traffic: 59 total visits (peak 10). Position: #484,297 of 1,007,204. See representatives, branches, documents and filings.