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SHIJA INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1039902-1-544787
Total views
38
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
3

Company information

Folio
544787 Mercantil
Registration date
15/11/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights SHIJA INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1039902-1-544787

Executives SHIJA INVESTMENTS CORP. (4)

Name
Role
Links
View
  • Name MARIO FONSECA LOPEZ Subscriber 5183
    Role: Subscriber
    Links: 5183
  • Name JOSE DEL CARMEN ESPINO Subscriber 4717
    Role: Subscriber
    Links: 4717
  • Name MARIO FONSECA LOPEZ Director 5183
    Role: Director
    Links: 5183
  • Name JOSE DEL CARMEN ESPINO Director 4717
    Role: Director
    Links: 4717
  • Name ENRIQUE JAVIER FONSECA ESPINO Director 19
    Role: Director
    Links: 19
  • Name MARIO FONSECA LOPEZ President 5183
    Role: President
    Links: 5183
  • Name ENRIQUE JAVIER FONSECA ESPINO Treasurer 19
    Role: Treasurer
    Links: 19
  • Name JOSE DEL CARMEN ESPINO Secretary 4717
    Role: Secretary
    Links: 4717
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS, EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHIJA INVESTMENTS CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 3819/2024 (0) 04/01/2024
    Date: 04/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 411250/2023 (0) 05/10/2023
    Date: 05/10/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/10/2023
    Date: 05/10/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 05/10/2023
    Date: 05/10/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 05/10/2023
    Date: 05/10/2023
  • Act Entry Id -11125225- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9655388- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6379661- (MASTER INFORMATION) Entry 170156/2006 (0) 15/11/2006
    Date: 15/11/2006

Entries / Precedence SHIJA INVESTMENTS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About SHIJA INVESTMENTS CORP.: Summary of SHIJA INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/11/2006. Estimated traffic: 38 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.