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SHIFAA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155683657-2-2019
Total views
15
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155683657 Mercantil
Registration date
14/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/08/2023 (hace 2 años)
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Highlights SHIFAA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683657-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name ALMACEN EL PUNTO MARAVILLOSO
    URB. PENONOMÉ, CL. AVE JUAN DEMOSTENES AROSEMENA, CASA S/N, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. PENONOMÉ, CL. AVE JUAN DEMOSTENES AROSEMENA, CASA S/N, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)

Executives SHIFAA, S.A. (3)

Name
Role
Links
View
  • Name SAID AYYAD SHALABI SHALABI Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MALEK SAID SHALABI ABDALLAH Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SAID AYYAD SHALABI SHALABI Director 8
    Role: Director
    Links: 8
  • Name MALEK SAID SHALABI ABDALLAH Director 3
    Role: Director
    Links: 3
  • Name MANAL ABDALLAH SHABALI DE SHABALI Director 2
    Role: Director
    Links: 2
  • Name SAID AYYAD SHALABI SHALABI President 8
    Role: President
    Links: 8
  • Name MALEK SAID SHALABI ABDALLAH Secretary 3
    Role: Secretary
    Links: 3
  • Name SAID AYYAD SHALABI SHALABI Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MANAL ABDALLAH SHABALI DE SHABALI Board Member 2
    Role: Board Member
    Links: 2
  • Name SAID AYYAD SHALABI SHALABI Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name SAID AYYAD SHALABI SHALABI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHIFAA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 221890/2023 (0) 31/05/2023
    Date: 31/05/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 80957/2023 (0) 01/03/2023
    Date: 01/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 311861/2019 (0) 14/08/2019
    Date: 14/08/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 311861/2019 (0) 14/08/2019
    Date: 14/08/2019

Entries / Precedence SHIFAA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2019
    Year: 2019
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About SHIFAA, S.A.: Summary of SHIFAA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Penonomé, District Penonomé, Province Coclé. Registered since 14/08/2019. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.