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SHEREE RAMKABIR, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#545,7381,014,823 total
Total views
60
Avg / month
5
Year peak
9
Current month+125.0 % vs Mar
9

What matters most in this file

Time on record
Registered 28 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#545,738 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
340773Mercantil
Registration date
28/01/1998
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO2,335 DE 22 DE ABRIL 2014 DE LA NOTARIA NOVENA DEL CIRCUITO DE PANAMASEGUN DOCUMENTO NUMERO 2614582 DE LA SECCION DE PERSONAS DESDE 10 DEJUNIO DE 2014.
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (7 years ago)
Request update

Highlights SHEREE RAMKABIR, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives SHEREE RAMKABIR, S.A. (8)

Name
Role
Links
View
  • Name VINODBHAI BHAKTA JIVANBHAI JIVANBHAI Secretary6
    Role:Secretary
    Links: 6
  • Name ISHVAR BHAGA Director20
    Role:Director
    Links: 20
  • Name ISHVAR BHAGA Vice President20
    Role:Vice President
    Links: 20
  • Name JITENDRAKUMAR BANSILALBHAKTA BHAKTA Subscriber1
    Role:Subscriber
    Links: 1
  • Name VINODBHAI BHAKTA JIVANBHAI JIVANBHAI Subscriber6
    Role:Subscriber
    Links: 6
  • Name HITENDRA RAMBHAI BHAKTA Subscriber6
    Role:Subscriber
    Links: 6
  • Name JITENDRAKUMAR BANSILAL BHAKTA BHAKTA Director14
    Role:Director
    Links: 14
  • Name HITENDRA RAMBHAI BHAKTA Director6
    Role:Director
    Links: 6
  • Name VINODBHAI BHAKTA JIVANBHAI JIVANBHAI Director6
    Role:Director
    Links: 6
  • Name JITENDRAKUMAR BASILAL BHAKTA BHAKTA President1
    Role:President
    Links: 1
  • Name HITENDRA RAMBHAI BHAKTA Treasurer6
    Role:Treasurer
    Links: 6
  • Name FANNY CRUZ Resident Agent101
    Role:Resident Agent
    Links: 101
  • Name EL PRESIDENTE, EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESTAS FUN- CIONES EL VICEPRESIDENTE, SECRETARIO O EL TESORERO EN SU ORDEN. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SHEREE RAMKABIR, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 18/11/2016
    Date: 18/11/2016

Registry filing history SHEREE RAMKABIR, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 8 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.