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SHINE GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155715249-2-2021
Total views
19
Avg / month
2
Year peak
5
Current month -50.0 % vs Sep
1

Company information

Folio
155715249 Mercantil
Registration date
17/11/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2023 (hace 2 años)
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Highlights SHINE GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155715249-2-2021

Executives SHINE GROUP S.A. (4)

Name
Role
Links
View
  • Name MARVIN CUBERO MARTINEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name JAVIER MOIÑO WITTMAN Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name DEMA LUI JIMENEZ LOPEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARVIN CUBERO MARTINEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JAVIER MOIÑO WITTMAN Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name JAVIER MOIÑO WITTMAN Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARVIN CUBERO MARTINEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHINE GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 283828/2023 (0) 14/07/2023
    Date: 14/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 427826/2021 (0) 17/11/2021
    Date: 17/11/2021

Entries / Precedence SHINE GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About SHINE GROUP S.A.: Summary of SHINE GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/11/2021. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.