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SHETH BROTHER'S S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #505,2421,011,214 total
RUC: 45402-30-299910
Total views
58
Avg / month
5
Year peak
11
Current month +25.0 % vs Dec
5

Company information

Folio
299910 Mercantil
Registration date
22/03/1995
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 1 mes)
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Highlights SHETH BROTHER'S S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
45402-30-299910

Executives SHETH BROTHER'S S.A. (9)

Name
Role
Links
View
  • Name RASHIDBHAI MUSAJEEBHAI SETH Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YUNUSBHAI MUSAJI SHETH Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RASHIDBHAI MUSAJEEBHAI SETH Director 3
    Role: Director
    Links: 3
  • Name YUNUSBHAI MUSAJI SHETH Director 3
    Role: Director
    Links: 3
  • Name YUSUFALI MUSAJI PATEL Director 4
    Role: Director
    Links: 4
  • Name RASHIDBHAI MUSAJEEBHAI SETH President 3
    Role: President
    Links: 3
  • Name YUSUFALI MUSAJI PATEL Treasurer 4
    Role: Treasurer
    Links: 4
  • Name YUNUSBHAI MUSAJI SHETH Secretary 3
    Role: Secretary
    Links: 3
  • Name SERA EJERSIDA POR EL PRESIDENTE, Y EN SU AUSENCIA O REMPLASO POR EL SACRETARIO EN SU AUSENCIA POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHETH BROTHER'S S.A. (8)

Act
Date
View
  • Act Entry Id -6496123- (MASTER INFORMATION) Entry 11303/236 (0) 22/03/1995
    Date: 22/03/1995
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 459793/2021 (0) 10/12/2021
    Date: 10/12/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 331556/2021 (0) 09/09/2021
    Date: 09/09/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2021
    Date: 07/09/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2021
    Date: 07/09/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2021
    Date: 07/09/2021
  • Act Entry Id -11046180- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8840414- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence SHETH BROTHER'S S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About SHETH BROTHER'S S.A.: Summary of SHETH BROTHER'S S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/03/1995. Estimated traffic: 58 total visits (peak 11). Position: #505,242 of 1,011,214. See representatives, branches, documents and filings.