LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SHEFA TRADING OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155713144-2-2021
Total views
15
Avg / month
1
Year peak
3
Current month +200.0 % vs Nov
3

Company information

Folio
155713144 Mercantil
Registration date
22/09/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2023 (hace 2 años)
Request update

Highlights SHEFA TRADING OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155713144-2-2021

Executives SHEFA TRADING OVERSEAS INC. (5)

Name
Role
Links
View
  • Name EDUARDO ALBERTO PINZÓN CAMAÑO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name JOSSEPH EMILE MARTES DEL CID Subscriber 13
    Role: Subscriber
    Links: 13
  • Name EDUARDO ALBERTO PINZÓN CAMAÑO Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name ALBA LUZ CASTILLO GONZÁLEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name ISAMAR AIME COSME MEDIANERO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALBA LUZ CASTILLO GONZÁLEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EDUARDO ALBERTO PINZÓN CAMAÑO Director 18
    Role: Director
    Links: 18
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHEFA TRADING OVERSEAS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 355811/2021 (0) 22/09/2021
    Date: 22/09/2021

Entries / Precedence SHEFA TRADING OVERSEAS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About SHEFA TRADING OVERSEAS INC.: Summary of SHEFA TRADING OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/09/2021. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.