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SHEFABALLEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #486,2141,010,412 total
RUC: 155668779-2-2018
Total views
122
Avg / month
10
Year peak
31
Current month -5.0 % vs Oct
19

Company information

Folio
155668779 Mercantil
Registration date
09/08/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights SHEFABALLEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155668779-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name MINI MARKET MANGO
    URB. FRENTE AL CUADRO, CL. PRINCIPAL, PANAMÁ OESTE SAN CARLOS LA ERMITA
    URB. FRENTE AL CUADRO, CL. PRINCIPAL, PANAMÁ OESTE SAN CARLOS LA ERMITA

Executives SHEFABALLEN, S.A. (9)

Name
Role
Links
View
  • Name NORMA ESTELA MENA DE LA ROSA Secretary 1
    Role: Secretary
    Links: 1
  • Name ARIEL AMETH NUÑEZ GOMEZ Subscriber 21
    Role: Subscriber
    Links: 21
  • Name CLAUDIA PATRICIA VELASCO BALLEN Director / President 2
    Role: Director / President
    Links: 2
  • Name EIDER DAVID LOZANO VELASCO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ARIEL AMETH NUÑEZ GOMEZ Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name ALEXAINDE LOZANO PREGONERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SERGIO ALEJANDRO LOZANO Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name ARIEL AMETH NUÑEZ GOMEZ Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHEFABALLEN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 324855/2018 (0) 09/08/2018
    Date: 09/08/2018

Entries / Precedence SHEFABALLEN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About SHEFABALLEN, S.A.: Summary of SHEFABALLEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 09/08/2018. Estimated traffic: 122 total visits (peak 31). Position: #486,214 of 1,010,412. See representatives, branches, documents and filings.