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SHIFT, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#100,5401,014,823 total
RUC: 155678794-2-2019
Total views
139
Avg / month
12
Year peak
23
Current month-30.4 % vs Mar
16

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
4 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#100,540 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155678794Mercantil
Registration date
24/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (2 years ago)
Request update

Highlights SHIFT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155678794-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name SHIFT, S.A.
    URB. TRANSISMICA, CL. SIMON BOLIVAR, EDF. TIKAL, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. TRANSISMICA, CL. SIMON BOLIVAR, EDF. TIKAL, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives (6)

Name
Role
Links
View
  • Name ALONSO CASTILLO OLMEDO Subscriber264
    Role:Subscriber
    Links: 264
  • Name RUNELSKIZ GUERRERO LÓPEZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name LAURA ESTEFANIA ZULETA DE SOMEJ Director / President3
    Role:Director / President
    Links: 3
  • Name ARINDAN DAS Director1
    Role:Director
    Links: 1
  • Name KAMAL DAS Director1
    Role:Director
    Links: 1
  • Name LAURA ESTEFANIA ZULETA DE SOMEJ Secretary3
    Role:Secretary
    Links: 3
  • Name LAURA ESTEFANIA ZULETA DE SOMEJ Treasurer3
    Role:Treasurer
    Links: 3
  • Name ALONSO CASTILLO OLMEDO Resident Agent264
    Role:Resident Agent
    Links: 264
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EN SU AUSENCIA SERÁ EL SECRETARIO DE ESTA SOCIEDAD ANÓNIMA REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 153816/2019 (0) 24/04/2019
    Date: 24/04/2019

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.