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SHINE SUCCESS INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #173,3391,007,204 total
RUC: 478795-1-435370
Total views
99
Avg / month
8
Year peak
22
Current month -63.6 % vs Sep
4

Company information

Folio
435370 Mercantil
Registration date
19/06/2003
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights SHINE SUCCESS INTERNATIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE MERCANCIA SECA EN GENERAL (ROPA, ELECTRODOMESTICOS, ELECTRONICA EN GENERAL. ARTICULOS DEL HOGAR EN GENERAL)
Legal representative
JETHANI RAJESH DAYANAND
RUC
478795-1-435370

Branches / Establishments (1)

Trade name
Address
  • Trade name SHINE SUCCESS INTERNATIONAL, S.A.
    URB. ZONA LIBRE DE COLON, CL. 15 AVE. ROOSEVELT, EDF. AEROPORUARIOS, APTO. 43, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 15 AVE. ROOSEVELT, EDF. AEROPORUARIOS, APTO. 43, COLÓN COLÓN BARRIO SUR

Executives SHINE SUCCESS INTERNATIONAL, S.A. (5)

Name
Role
Links
View
  • Name RAJESH DAYANAND JETHANI President 12
    Role: President
    Links: 12
  • Name KANCHAN RAJESH JETHANI Secretary 3
    Role: Secretary
    Links: 3
  • Name ROLANDO FEDERICO GRIFFITH ROBINSON Director 3
    Role: Director
    Links: 3
  • Name ROLANDO FEDERICO GRIFFITH ROBINSON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RAJESH DAYANAND JETHANI Director 12
    Role: Director
    Links: 12
  • Name KANCHAN RAJESH JETHANI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GUSTAVO PADILLA Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIAS TEMPORALES O DEFINITIVAS, RECAERA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name KANCHAN RAJESH JETHANI Director 3
    Role: Director
    Links: 3
  • Name RAJESH DAYANAND JETHANI Subscriber 12
    Role: Subscriber
    Links: 12
*Links: number of companies where the executive appears with a role or relation.

Documents SHINE SUCCESS INTERNATIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2015
    Date: 17/12/2015

Entries / Precedence SHINE SUCCESS INTERNATIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About SHINE SUCCESS INTERNATIONAL, S.A.: Summary of SHINE SUCCESS INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 19/06/2003. Estimated traffic: 99 total visits (peak 22). Position: #173,339 of 1,007,204. See representatives, branches, documents and filings.