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SHINE INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #461,7701,006,804 total
RUC: 1022022-1-540634
Total views
71
Avg / month
6
Year peak
17
Current month +100.0 % vs Sep
6

Company information

Folio
540634 Mercantil
Registration date
05/10/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights SHINE INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración de bienes inmuebles propios o de terceros; servicios de adecuación, plomería, electricidad y remodelación general de bienes inmuebles; Inversiones inmobiliarias en terrenos, fincas, galeras, casas, apartamentos o edificaciones en general.
Legal representative
ADEL JOSE MUHAMMAD WULFF
RUC
1022022-1-540634

Branches / Establishments (1)

Trade name
Address
  • Trade name SHINE INVESTMENT, CORP
    URB. COSTA DEL ESTE, CL. SAN AGUSTIN, CASA 01, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. SAN AGUSTIN, CASA 01, PANAMÁ PANAMÁ JUAN DÍAZ

Executives SHINE INVESTMENT, CORP. (10)

Name
Role
Links
View
  • Name ISABEL CRISTINA ESPINOZA CONTRERAS Secretary 18
    Role: Secretary
    Links: 18
  • Name ADEL JOSE MUHAMMAD WULFF Treasurer 17
    Role: Treasurer
    Links: 17
  • Name EL PRESIDENTE EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION SERA EL SECRETARIO Y EN DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ISABEL CRISTINA ESPINOZA CONTRERAS Director 18
    Role: Director
    Links: 18
  • Name MOISES LOPEZ JIMENEZ Resident Agent 525
    Role: Resident Agent
    Links: 525
  • Name CARTERA HIPOTECARIA DE PANAMA, S.A. Director 1
    Role: Director
    Links: 1
  • Name ADEL JOSE MUHAMMAD WULFF President 17
    Role: President
    Links: 17
  • Name ADEL JOSE MUHAMMAD WULFF Director 17
    Role: Director
    Links: 17
  • Name MOISES LOPEZ JIMENEZ Subscriber 525
    Role: Subscriber
    Links: 525
  • Name GUILLERMO CRUZ QUIÑONES Subscriber 87
    Role: Subscriber
    Links: 87
*Links: number of companies where the executive appears with a role or relation.

Documents SHINE INVESTMENT, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence SHINE INVESTMENT, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About SHINE INVESTMENT, CORP.: Summary of SHINE INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/10/2006. Estimated traffic: 71 total visits (peak 17). Position: #461,770 of 1,006,804. See representatives, branches, documents and filings.