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SHINE MANAGEMENT INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #404,2931,007,204 total
Total views
67
Avg / month
6
Year peak
11
Current month -44.4 % vs Sep
5

Company information

Folio
677005 Mercantil
Registration date
05/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights SHINE MANAGEMENT INC

Currency
US DOLLAR
Share capital
10,000.00

Executives SHINE MANAGEMENT INC (7)

Name
Role
Links
View
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name DILAY BOLAÑOS MONTALVAN Subscriber 448
    Role: Subscriber
    Links: 448
  • Name ASSET RAKHISHEV Director 2
    Role: Director
    Links: 2
  • Name MADINA RAKHISHEVA Director 2
    Role: Director
    Links: 2
  • Name VIELKA TORIBIO DE UREÑA Director 2405
    Role: Director
    Links: 2405
  • Name ASSET RAKHISHEV President 2
    Role: President
    Links: 2
  • Name MADINA RAKHISHEVA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name VIELKA TORIBIO DE UREÑA Secretary 2405
    Role: Secretary
    Links: 2405
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPÓSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHINE MANAGEMENT INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/07/2017
    Date: 27/07/2017

Entries / Precedence SHINE MANAGEMENT INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About SHINE MANAGEMENT INC: Summary of SHINE MANAGEMENT INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/10/2009. Estimated traffic: 67 total visits (peak 11). Position: #404,293 of 1,007,204. See representatives, branches, documents and filings.