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SHEMONT INVESTMENTS S.A. REDOMICILIO DEFINITIVO

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #118,5911,011,214 total
RUC: 13381-80-131812
Total views
122
Avg / month
10
Year peak
15
Current month +0.0 % vs Dec
10

Company information

Folio
131812 Mercantil
Registration date
01/06/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 10 días)
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Highlights SHEMONT INVESTMENTS S.A. REDOMICILIO DEFINITIVO

Currency
US DOLLAR
Share capital
10,000.00
RUC
13381-80-131812

Executives SHEMONT INVESTMENTS S.A. REDOMICILIO DEFINITIVO (9)

Name
Role
Links
View
  • Name JEQUE HASSAN M. ENANY President 12
    Role: President
    Links: 12
  • Name JEQUE HASSAN M. ENANY Treasurer 12
    Role: Treasurer
    Links: 12
  • Name JEQUE HASSAN M. ENANY Secretary 12
    Role: Secretary
    Links: 12
  • Name ROY CARLOS DURLING Subscriber 18184
    Role: Subscriber
    Links: 18184
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13456
    Role: Subscriber
    Links: 13456
  • Name JEQUE HASSAN M. ENANY Director 12
    Role: Director
    Links: 12
  • Name ESSAM HASSAN ENANY Director 5
    Role: Director
    Links: 5
  • Name FAHAD HASSAN ENANY Director 5
    Role: Director
    Links: 5
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17903
    Role: Resident Agent
    Links: 17903
*Links: number of companies where the executive appears with a role or relation.

Documents SHEMONT INVESTMENTS S.A. REDOMICILIO DEFINITIVO (4)

Act
Date
View
  • Act Entry Id -7039007- (MASTER INFORMATION) Entry 11701/164 (0) 01/06/1984
    Date: 01/06/1984
  • Act Entry Id -11160742- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9595909- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7404763- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 247122/2008 (0) 11/12/2008
    Date: 11/12/2008

Entries / Precedence SHEMONT INVESTMENTS S.A. REDOMICILIO DEFINITIVO (7)

Procedure / Document type
Year
View
  • Procedure / Doc. ACREDITAN LA MIGRACION, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. ACREDITAN LA MIGRACION, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About SHEMONT INVESTMENTS S.A. REDOMICILIO DEFINITIVO: Summary of SHEMONT INVESTMENTS S.A. REDOMICILIO DEFINITIVO: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/06/1984. Estimated traffic: 122 total visits (peak 15). Position: #118,591 of 1,011,214. See representatives, branches, documents and filings.