LIVE
New today 401
Updated 228
New executives 4,400
Reported capital $ 1,426,000

SHEIMAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 44309-57-295110
Total views
54
Avg / month
5
Year peak
10
Current month +40.0 % vs Sep
7

Company information

Folio
295110 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)

Highlights SHEIMAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
BIENES RAICES EN GENERAL.
Legal representative
OLIVER DREETHS BOTACIO DIAZ
RUC
44309-57-295110

Branches / Establishments (1)

Trade name
Address
  • Trade name SHEIMAR S.A.
    URB. C.C. BOULEVARD EL DORADO, CL. VIA RICARDO J. ALFARO, EDF. EL DORADO, APTO. Nº3-D, PANAMÁ PANAMÁ BETANIA
    URB. C.C. BOULEVARD EL DORADO, CL. VIA RICARDO J. ALFARO, EDF. EL DORADO, APTO. Nº3-D, PANAMÁ PANAMÁ BETANIA

Executives SHEIMAR, S.A. (7)

Name
Role
Links
View
  • Name OLOVER DREETH BOTACIO DIAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ESILDA MARIA DIAZ PINZON Subscriber 19
    Role: Subscriber
    Links: 19
  • Name DENIS AMPARO VARGAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name OLIVER DREETH BOTACIO DIAZ Director 5
    Role: Director
    Links: 5
  • Name ESILDA MARIA DIAZ PINZON Director 19
    Role: Director
    Links: 19
  • Name DENIS AMPARO VARGAS Director 2
    Role: Director
    Links: 2
  • Name OLIVER DREETH BOTACIO DIAZ President 5
    Role: President
    Links: 5
  • Name IZENITH DEL CARMEN DIAZ PINZON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ESILDA MARIA DIAZ PINZON Secretary 19
    Role: Secretary
    Links: 19
  • Name OSVALDO JIMENEZ CORREA Resident Agent 86
    Role: Resident Agent
    Links: 86
  • Name EL PRESIDENTE Y SU DEFECTO 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 SHEIMAR, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SHEIMAR, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
About SHEIMAR, S.A.: Summary of SHEIMAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/11/1994. Estimated traffic: 54 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.