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SHEKINA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #271,7311,007,204 total
RUC: 1978649-1-736654
Total views
96
Avg / month
8
Year peak
22
Current month +200.0 % vs Sep
9

Company information

Folio
736654 Mercantil
Registration date
25/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights SHEKINA GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Servicios de Administración de Transporte,
Legal representative
MARIBEL AIZPURUA
RUC
1978649-1-736654

Branches / Establishments (1)

Trade name
Address
  • Trade name SHEKINA GROUP S.A.
    URB. SAMARIA SECTOR 3, CL. SAMARIA SECTOR 3, CASA SECTOR 3, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO
    URB. SAMARIA SECTOR 3, CL. SAMARIA SECTOR 3, CASA SECTOR 3, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO

Executives SHEKINA GROUP, S.A. (7)

Name
Role
Links
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  • Name MARCO TULIO GARCIA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name CESAR IVAN JAMES Subscriber 16
    Role: Subscriber
    Links: 16
  • Name MARIBEL AIZPURUA Director 2
    Role: Director
    Links: 2
  • Name ALCIBIADES CALDERON Director 3
    Role: Director
    Links: 3
  • Name MARGARITA ARDINES DE SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name MARIBEL AIZPURUA President 2
    Role: President
    Links: 2
  • Name ALCIBIADES CALDERON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARGARITA ARDINES DE SANCHEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name MANUEL SALVADOR OBERTO. Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA. EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION EL SECRETARIO, A FALTA DE AMBOS EL TESORERO, A FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHEKINA GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Entries / Precedence SHEKINA GROUP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About SHEKINA GROUP, S.A.: Summary of SHEKINA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/05/2011. Estimated traffic: 96 total visits (peak 22). Position: #271,731 of 1,007,204. See representatives, branches, documents and filings.