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SHENNIGAN INCORPORATED, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #635,8861,010,412 total
RUC: 1893889-1-721410
Total views
119
Avg / month
10
Year peak
25
Current month +25.0 % vs Nov
5

Company information

Folio
721410 Mercantil
Registration date
17/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights SHENNIGAN INCORPORATED, S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
1893889-1-721410

Executives SHENNIGAN INCORPORATED, S.A. (6)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name BARBARA DE RODRIGUEZ Subscriber 6459
    Role: Subscriber
    Links: 6459
  • Name HERMES ORIEL VARGAS Director 1948
    Role: Director
    Links: 1948
  • Name LUIS ALBERTO RODRIGUEZ Director 15847
    Role: Director
    Links: 15847
  • Name FELICIANO ORTIZ Director 2937
    Role: Director
    Links: 2937
  • Name HERMES ORIEL VARGAS President 1948
    Role: President
    Links: 1948
  • Name FELICIANO ORTIZ Treasurer 2937
    Role: Treasurer
    Links: 2937
  • Name LUIS ALBERTO RODRIGUEZ Secretary 15847
    Role: Secretary
    Links: 15847
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHENNIGAN INCORPORATED, S.A. (2)

Act
Date
View
  • Act Entry Id -12833657- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 20/12/2022
    Date: 20/12/2022
  • Act Entry Id -6717113- (MASTER INFORMATION) Entry 220211/2010 (0) 17/12/2010
    Date: 17/12/2010

Entries / Precedence SHENNIGAN INCORPORATED, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. ACLARACION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERT. DE CONST, Qualification Rights 2010
    Year: 2010
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About SHENNIGAN INCORPORATED, S.A.: Summary of SHENNIGAN INCORPORATED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/12/2010. Estimated traffic: 119 total visits (peak 25). Position: #635,886 of 1,010,412. See representatives, branches, documents and filings.