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SHEUNG SHUI INVESTMENT,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #171,1631,010,412 total
Total views
97
Avg / month
8
Year peak
18
Current month -16.7 % vs Oct
5

Company information

Folio
394816 Mercantil
Registration date
31/01/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights SHEUNG SHUI INVESTMENT,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHEUNG SHUI INVESTMENT,S.A. (7)

Name
Role
Links
View
  • Name KA CHUN CHEUN Subscriber 42
    Role: Subscriber
    Links: 42
  • Name CHUNG MEI OI Subscriber 15
    Role: Subscriber
    Links: 15
  • Name KA CHUN CHEUN Director 42
    Role: Director
    Links: 42
  • Name CHUNG MEI OI Director 15
    Role: Director
    Links: 15
  • Name SHING HUNG LAW Director 18
    Role: Director
    Links: 18
  • Name KA CHUN CHEUN President 42
    Role: President
    Links: 42
  • Name SHING HUNG LAW Treasurer 18
    Role: Treasurer
    Links: 18
  • Name CHUNG MEI OI Secretary 15
    Role: Secretary
    Links: 15
  • Name IVAN RUIZ OCHY. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name MIGUEL SIN-JUAN CHEUN CHEUNG Director / Vice President 8
    Role: Director / Vice President
    Links: 8
  • Name ALEXANDER LAW LOO Director / Subsecretario 8
    Role: Director / Subsecretario
    Links: 8
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHEUNG SHUI INVESTMENT,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 314201/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2015
    Date: 21/07/2015

Entries / Precedence SHEUNG SHUI INVESTMENT,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About SHEUNG SHUI INVESTMENT,S.A.: Summary of SHEUNG SHUI INVESTMENT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/01/2001. Estimated traffic: 97 total visits (peak 18). Position: #171,163 of 1,010,412. See representatives, branches, documents and filings.