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SHINISE & ASSOCIATES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #961,6461,014,823 total
RUC: 155687108-2-2019
Total views
35
Avg / month
3
Year peak
8
Current month +250.0 % vs Mar
7

Company information

Folio
155687108 Mercantil
Registration date
28/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 5 meses)
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Highlights SHINISE & ASSOCIATES S.A.

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

Executives SHINISE & ASSOCIATES S.A. (7)

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
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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: 35 total visits (peak 8). Position: #961,646 of 1,014,823. See representatives, branches, documents and filings.