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SHEMEN S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
95
Avg / month
8
Year peak
40
Current month +20.0 % vs Nov
6

Company information

Folio
684723 Mercantil
Registration date
10/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights SHEMEN S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives SHEMEN S.A (5)

Name
Role
Links
View
  • Name DANIEL HERNANDEZ MARTINEZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ABRAHAM RAFAEL COHEN COHEN Subscriber 194
    Role: Subscriber
    Links: 194
  • Name DANIEL HERNANDEZ MARTINEZ Director 14
    Role: Director
    Links: 14
  • Name ILUMINADA LEONES VEROY Director 6
    Role: Director
    Links: 6
  • Name ANGEL GONZALEZ GARCIA Director 2
    Role: Director
    Links: 2
  • Name DANIEL HERNANDEZ MARTINEZ President 14
    Role: President
    Links: 14
  • Name ANGEL GONZALEZ GARCIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ILUMINADA LEONES VEROY Secretary 6
    Role: Secretary
    Links: 6
  • Name ABRAHAM RAFAEL COHEN COHEN Resident Agent 194
    Role: Resident Agent
    Links: 194
  • Name EL PRESIDENTE SERA SU REPRESENTANTE LEGAL Y EN SUS AUSENCIAS EL SECRETA- RIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHEMEN S.A (0)

Act
Date
View
  • No documents

Entries / Precedence SHEMEN S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About SHEMEN S.A: Summary of SHEMEN S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/12/2009. Estimated traffic: 95 total visits (peak 40). Position: no ranking available. See representatives, branches, documents and filings.