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SHEM TOV, GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #552,8041,007,204 total
RUC: 572021-1-1152603
Total views
202
Avg / month
17
Year peak
27
Current month +50.0 % vs Sep
21

Company information

Folio
572051 Mercantil
Registration date
18/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights SHEM TOV, GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE ROPA, CALZADOS, JUGUETES, ELECTRODOMESTICOS Y HOGAR.
Legal representative
HUMBERTO LINERO MENDOZA
RUC
572021-1-1152603
Business activities
- Venta al por mayor de prendas de vestir, incluso prendas de vestir deportiva y accesorios (excepto calzado) en Zonas Francas

Branches / Establishments (3)

Trade name
Address
  • Trade name LA NUEVA NAVE TITANIC
    URB. AVENIDA CENTRAL, PASO PEATONAL, EDIFICIO VARIEDADES, LOCAL N0.1., PANAMÁ PANAMÁ SANTA ANA
    URB. AVENIDA CENTRAL, PASO PEATONAL, EDIFICIO VARIEDADES, LOCAL N0.1., PANAMÁ PANAMÁ SANTA ANA
  • Trade name SHEM TOV GROUP
    URB. CALLE 2DA FRANKFIELD, CL. AVE. 3VA, EDF. FASHION CONSUL, APTO. IN, COLÓN COLÓN CRISTÓBAL
    URB. CALLE 2DA FRANKFIELD, CL. AVE. 3VA, EDF. FASHION CONSUL, APTO. IN, COLÓN COLÓN CRISTÓBAL
  • Trade name SHEM TOV GROUP
    URB. FRANCE FIELD, CL. 2DA, EDF. FASHION CONSUL, APTO. IN, COLÓN COLÓN CRISTÓBAL
    URB. FRANCE FIELD, CL. 2DA, EDF. FASHION CONSUL, APTO. IN, COLÓN COLÓN CRISTÓBAL

Executives SHEM TOV, GROUP, S.A. (6)

Name
Role
Links
View
  • Name LUIS FERNANDO DIAZ CORTES Subscriber 327
    Role: Subscriber
    Links: 327
  • Name IRIS CABALLERO Subscriber 309
    Role: Subscriber
    Links: 309
  • Name LUIS FERNANDO DIAZ CORTES Resident Agent 327
    Role: Resident Agent
    Links: 327
  • Name RICARDO ANTONIO ORTEGA HURTADO President 3
    Role: President
    Links: 3
  • Name RICARDO ANTONIO ORTEGA HURTADO Secretary 3
    Role: Secretary
    Links: 3
  • Name RICARDO ANTONIO ORTEGA HURTADO Director 3
    Role: Director
    Links: 3
  • Name ARMANDO BRATHWAITE GRACIANI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ARMANDO BRATHWAITE GRACIANI Director 4
    Role: Director
    Links: 4
  • Name FRIDA TARAZI DE OBADIA Board Member 17
    Role: Board Member
    Links: 17
  • Name FRIDA TARAZI DE OBADIA Director 17
    Role: Director
    Links: 17
  • Name LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE Y EN DEFECTO DE ESTA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHEM TOV, GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 209340/2016 (0) 13/05/2016
    Date: 13/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015

Entries / Precedence SHEM TOV, GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About SHEM TOV, GROUP, S.A.: Summary of SHEM TOV, GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/06/2007. Estimated traffic: 202 total visits (peak 27). Position: #552,804 of 1,007,204. See representatives, branches, documents and filings.