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SHEIKH SUPPLIES & IMPORTS, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #183,2931,007,204 total
RUC: 2119238-1-760008
Total views
49
Avg / month
4
Year peak
9
Current month -33.3 % vs Sep
6

Company information

Folio
760008 Mercantil
Registration date
06/02/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights SHEIKH SUPPLIES & IMPORTS, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2119238-1-760008

Executives SHEIKH SUPPLIES & IMPORTS, CORP. (6)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name ALBINO RODRIGUEZ Director 3055
    Role: Director
    Links: 3055
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name ALBINO RODRIGUEZ President 3055
    Role: President
    Links: 3055
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5633
    Role: Treasurer
    Links: 5633
  • Name DIANA SANCHEZ GONZALEZ Secretary 6526
    Role: Secretary
    Links: 6526
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHEIKH SUPPLIES & IMPORTS, CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 117868/2023 (0) 23/03/2023
    Date: 23/03/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2022
    Date: 22/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2022
    Date: 22/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 509841/2022 (0) 22/12/2022
    Date: 22/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2022
    Date: 22/12/2022
  • Act Entry Id -11008882- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9734346- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6805581- (MASTER INFORMATION) Entry 21045/2012 (0) 06/02/2012
    Date: 06/02/2012

Entries / Precedence SHEIKH SUPPLIES & IMPORTS, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About SHEIKH SUPPLIES & IMPORTS, CORP.: Summary of SHEIKH SUPPLIES & IMPORTS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/02/2012. Estimated traffic: 49 total visits (peak 9). Position: #183,293 of 1,007,204. See representatives, branches, documents and filings.