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Updated 785
New executives 1,103
Reported capital $ 42,225,269

SHEINA CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #696,0071,014,021 total
RUC: 155635783-2-2016
Total views
43
Avg / month
4
Year peak
9
Current month -33.3 % vs Feb
2

Company information

Folio
155635783 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 4 meses)

Highlights SHEINA CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
100.00
RUC
155635783-2-2016

Executives SHEINA CORPORATION (7)

Name
Role
Links
View
  • Name VICTORIA PEREZ DE BATISTA Subscriber 245
    Role: Subscriber
    Links: 245
  • Name ANGELA DE MACIAS Subscriber 419
    Role: Subscriber
    Links: 419
  • Name PAREDES & ASOCIADOS Resident Agent 253
    Role: Resident Agent
    Links: 253
  • Name VICTORIA PEREZ DE BATISTA Director / President 245
    Role: Director / President
    Links: 245
  • Name ANGELA DE MACIAS Director / Secretary 419
    Role: Director / Secretary
    Links: 419
  • Name FRANCISCO RAMOS Director / Treasurer 155
    Role: Director / Treasurer
    Links: 155
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SHEINA CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139662/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 386201/2016 (0) 29/08/2016
    Date: 29/08/2016

Entries / Precedence SHEINA CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About SHEINA CORPORATION: Summary of SHEINA CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 29/08/2016. Estimated traffic: 43 total visits (peak 9). Position: #696,007 of 1,014,021. See representatives, branches, documents and filings.