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SHEVANA COMERCIAL INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155721357-2-2022
Total views
29
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155721357 Mercantil
Registration date
14/04/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
26/07/2023 (hace 2 años)
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Highlights SHEVANA COMERCIAL INC

Currency
US DOLLAR
Share capital
1,000.00
RUC
155721357-2-2022

Executives SHEVANA COMERCIAL INC (7)

Name
Role
Links
View
  • Name NANCY ELIETTE COSSU DE GRISOLIA Subscriber 1896
    Role: Subscriber
    Links: 1896
  • Name FELICIANO ORTIZ Subscriber 2908
    Role: Subscriber
    Links: 2908
  • Name MURAD HARARI DABAH Director / President 19
    Role: Director / President
    Links: 19
  • Name SERGIO WILSON VASQUEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARGGIE HAFEITZ DOUEK Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • 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 SHEVANA COMERCIAL INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 466451/2022 (0) 16/11/2022
    Date: 16/11/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 212783/2022 (0) 01/06/2022
    Date: 01/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 146920/2022 (0) 14/04/2022
    Date: 14/04/2022

Entries / Precedence SHEVANA COMERCIAL INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About SHEVANA COMERCIAL INC: Summary of SHEVANA COMERCIAL INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/04/2022. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.