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New today 802
Updated 100
New executives 515
Reported capital $ 837,500

SHIMAI TRADING CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #791,7651,013,219 total
RUC: 155729650-2-2022
Total views
38
Avg / month
3
Year peak
6
Current month +100.0 % vs Feb
6

Company information

Folio
155729650 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)

Highlights SHIMAI TRADING CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155729650-2-2022

Executives SHIMAI TRADING CORP (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6057
    Role: Subscriber
    Links: 6057
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3582
    Role: Subscriber
    Links: 3582
  • Name FABREGA MOLINO Resident Agent 1862
    Role: Resident Agent
    Links: 1862
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / President 1002
    Role: Director / President
    Links: 1002
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 1112
    Role: Director / Secretary
    Links: 1112
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 452
    Role: Director / Treasurer
    Links: 452
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA PRESIDENTA, QUIEN EN TODOS LOS CASOS REQUERIRA DE LA PREVIA Y EXPRESA AUTORIZACION DE LA JUNTA GENERAL DE ACCIONISTAS PARA ACTUAR EN NOMBRE DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SHIMAI TRADING CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 460551/2022 (0) 11/11/2022
    Date: 11/11/2022

Entries / Precedence SHIMAI TRADING CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
About SHIMAI TRADING CORP: Summary of SHIMAI TRADING CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/11/2022. Estimated traffic: 38 total visits (peak 6). Position: #791,765 of 1,013,219. See representatives, branches, documents and filings.