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SHENZHEN INTERNATIONAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #474,5601,007,204 total
RUC: 1139858-1-569340
Total views
38
Avg / month
3
Year peak
7
Current month -40.0 % vs Sep
3

Company information

Folio
569340 Mercantil
Registration date
28/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights SHENZHEN INTERNATIONAL, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación, Exportación y Venta al Por Mayor de Maquinarias, Equipos, Productos, Aditivos y Materias Primas a la Industria de Alimentos, Pinturas, Agrícolas, Plásticos, Químicas y Construcción; Importación, Exportación y Venta al Por Mayor de equipos de computación, informática, telecomunicaciones y audiovisuales; mobiliarios, papelería y equipos de oficina; de equipos de médicos;de productos de limpieza e higiene; y de equipos de refrigeración.
Legal representative
MOISES AQUILES LOPEZ JIMENEZ
RUC
1139858-1-569340

Branches / Establishments (2)

Trade name
Address
  • Trade name SHENZHEN INTERNATIONAL, INC
    URB. LAS MAÑANITAS, CL. VIA PANAMERICANA, EDF. CENTRO LOGISTICO DOS CAMINOS, APTO. GALERA 21 Y 22, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LAS MAÑANITAS, CL. VIA PANAMERICANA, EDF. CENTRO LOGISTICO DOS CAMINOS, APTO. GALERA 21 Y 22, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name SHENZHEN INTERNATIONAL, INC
    URB. DAVID CENTRO, CL. AVENIDA TRES DE NOVIEMBRE, EDF. PLAZA CUATRO, APTO. 8 Y 9, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID CENTRO, CL. AVENIDA TRES DE NOVIEMBRE, EDF. PLAZA CUATRO, APTO. 8 Y 9, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives SHENZHEN INTERNATIONAL, INC. (8)

Name
Role
Links
View
  • Name MOISES LOPEZ JIMENEZ Subscriber 525
    Role: Subscriber
    Links: 525
  • Name GUILLERMO CRUZ QUIONES Subscriber 56
    Role: Subscriber
    Links: 56
  • Name KATZ & LOPEZ Resident Agent 670
    Role: Resident Agent
    Links: 670
  • Name ANGELA MERYS CABALLERO SUIRA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name MOISES AQUILES LOPEZ JIMENEZ Director / President 50
    Role: Director / President
    Links: 50
  • Name MOISES AQUILES LOPEZ JIMENEZ Secretary 50
    Role: Secretary
    Links: 50
  • Name LUIS FERNANDO VEGA CORREA Director 56
    Role: Director
    Links: 56
  • Name VICTOR MANUEL GARCIA PEREIRA Y KLINCIS KARINA SILVA HERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU AUASENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO, Y EN AUSENCIA DE TODOS SERA DESIGNADA POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHENZHEN INTERNATIONAL, INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 388889/2017 (0) 12/09/2017
    Date: 12/09/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 315825/2017 (0) 28/07/2017
    Date: 28/07/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 415239/2016 (0) 15/09/2016
    Date: 15/09/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 184045/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 53964/2015 (0) 09/02/2015
    Date: 09/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014

Entries / Precedence SHENZHEN INTERNATIONAL, INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About SHENZHEN INTERNATIONAL, INC.: Summary of SHENZHEN INTERNATIONAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/05/2007. Estimated traffic: 38 total visits (peak 7). Position: #474,560 of 1,007,204. See representatives, branches, documents and filings.