LIVE
New today 401
Updated 1,000
New executives 6,791
Reported capital $ 1,426,000

SHINISE & ASSOCIATES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687108-2-2019
Total views
14
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155687108 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)

Highlights SHINISE & ASSOCIATES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687108-2-2019

Executives SHINISE & ASSOCIATES S.A. (5)

Name
Role
Links
View
  • Name KARIN SEMPF DE SÁENZ Subscriber 35
    Role: Subscriber
    Links: 35
  • Name BETSY SEQUEIRA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name KARIN SEMPF DE SÁENZ Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name JOAO JOSE DOS SANTOS CARVALHO MENDES Director / President 1
    Role: Director / President
    Links: 1
  • Name RAQUEL DA SILVA BARRETO MENDES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KARIN SEMPF DE SÁENZ Director / Treasurer 35
    Role: Director / Treasurer
    Links: 35
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SHINISE & ASSOCIATES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 420917/2019 (0) 28/10/2019
    Date: 28/10/2019

Entries / Precedence SHINISE & ASSOCIATES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
About SHINISE & ASSOCIATES S.A.: Summary of SHINISE & ASSOCIATES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/10/2019. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.