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SHELINA ZEYA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #29,1431,011,615 total
RUC: 32882-10-249596
Total views
184
Avg / month
15
Year peak
28
Current month -50.0 % vs Dec
11

Company information

Folio
249596 Mercantil
Registration date
22/07/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)
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Highlights SHELINA ZEYA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Confecciones de prendas de vestir.
Legal representative
SOO SOLANILLA ILEANA YAMILETH
RUC
32882-10-249596

Branches / Establishments (1)

Trade name
Address
  • Trade name SHELINA
    URB. AVE. JUSTO AROSEMENA Y CALLE 33., EDF. KALENKERIS, APTO. PISO Nº 11,OFICINA Nº 3A., PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE. JUSTO AROSEMENA Y CALLE 33., EDF. KALENKERIS, APTO. PISO Nº 11,OFICINA Nº 3A., PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives SHELINA ZEYA, S.A. (11)

Name
Role
Links
View
  • Name SHEILA SOLANILLA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALINA IVONNE CHARLES BATISTA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ILEANA YAMILETH SOO SOLANILLA Director 4
    Role: Director
    Links: 4
  • Name MARIA LOPEZ DE HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name SHEYLA ARACELI SOLANILLA Director 2
    Role: Director
    Links: 2
  • Name ALINA IVONNE CHARLES BATISTA Director 3
    Role: Director
    Links: 3
  • Name ILEANA YAMILETH SOO SOLANILLA President 4
    Role: President
    Links: 4
  • Name MARIA LOPEZ DE HERNANDEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name ALINA IVONNE CHARLES BATISTA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SHEYLA ARACELI SOLANILLA Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHELINA ZEYA, S.A. (7)

Act
Date
View
  • Act Entry Id -7357444- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 11019/209 (0) 14/08/1991
    Date: 14/08/1991
  • Act Entry Id -7357445- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 11020/209 (0) 14/08/1991
    Date: 14/08/1991
  • Act Entry Id -6338712- (MASTER INFORMATION) Entry 5511/209 (0) 22/07/1991
    Date: 22/07/1991
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 510513/2023 (0) 26/12/2023
    Date: 26/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 394894/2023 (0) 26/09/2023
    Date: 26/09/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/09/2023
    Date: 25/09/2023
  • Act Entry Id -12832731- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 20/12/2022
    Date: 20/12/2022

Entries / Precedence SHELINA ZEYA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About SHELINA ZEYA, S.A.: Summary of SHELINA ZEYA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/07/1991. Estimated traffic: 184 total visits (peak 28). Position: #29,143 of 1,011,615. See representatives, branches, documents and filings.