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SHIMODA CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155616809-2-2015
Total views
35
Avg / month
3
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
155616809 Mercantil
Registration date
12/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights SHIMODA CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROYECTOS DE CONSTRUCCIÓN E INGENIERÍA EN LAS ÁREAS DE ELECTROMECÁNICA Y CIVIL
Legal representative
MAURICIO ZANOTEL ELLERO
RUC
155616809-2-2015
Business activities
- Instalación eléctrica- Otras actividades especializadas de la construcción- Otro tipo de instalaciones de construcción- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name SHIMODA CORPORATION SA
    URB. PANAMÁ PACIFICO, CL. BLVD. PANAMÁ PACIFICO, EDF. MOSAIC TORRE A, APTO. 523, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PANAMÁ PACIFICO, CL. BLVD. PANAMÁ PACIFICO, EDF. MOSAIC TORRE A, APTO. 523, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives SHIMODA CORPORATION (9)

Name
Role
Links
View
  • Name JUAN CARLOS WILLIAMS RAMÍREZ Subscriber 40
    Role: Subscriber
    Links: 40
  • Name ALEXIS WILLIAMS AROSEMENA Subscriber 69
    Role: Subscriber
    Links: 69
  • Name FRANCISCO JOSE ZABALA MARCANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLA BERENICE SALAZAR SALINAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLA BERENICE SALAZAR SALINAS Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name RICARDO ALBERTO DE YCAZA DIAZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name HIRMENES ZOILED AGUILAR Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLA BERENICE SALAZAR SALINAS Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name CHRISTIAN ZANOTEL Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHIMODA CORPORATION (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 252934/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 71994/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 432633/2016 (0) 27/09/2016
    Date: 27/09/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 283922/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 105871/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 525700/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 486755/2015 (0) 12/11/2015
    Date: 12/11/2015

Entries / Precedence SHIMODA CORPORATION (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SHIMODA CORPORATION: Summary of SHIMODA CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/11/2015. Estimated traffic: 35 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.