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SHINMEMDALET, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #411,8901,007,204 total
RUC: 6301-1556-1
Total views
37
Avg / month
3
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
155605528 Mercantil
Registration date
22/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
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Highlights SHINMEMDALET, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Tapizado y reparacion de muebles
Legal representative
ELINOR BEN HAMO OVADIA FRIEDMAN
RUC
6301-1556-1

Branches / Establishments (2)

Trade name
Address
  • Trade name DELUXE FURNITURE
    URB. LLANO BONITO, CL. LAS MAREAS, CASA 1, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LLANO BONITO, CL. LAS MAREAS, CASA 1, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name DELUXE FURNITURE
    URB. LLANO BONITO, CL. LAS MAREAS, CASA 1, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LLANO BONITO, CL. LAS MAREAS, CASA 1, PANAMÁ PANAMÁ JUAN DÍAZ

Executives SHINMEMDALET, S.A. (8)

Name
Role
Links
View
  • Name MAURICIO ISAAC FRIEDMAN LEVY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DORA ALVAREZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ELIZABETH ALVAREZ DE AVERY Subscriber 16
    Role: Subscriber
    Links: 16
  • Name SONIA ADELA FRIEDMANN LEVY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ELINOR BEN HAMO OVADIA Director / President 5
    Role: Director / President
    Links: 5
  • Name FERNANDO PATRICIO VENEGAS RITCHIE Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name FERNANDO PATRICIO VENEGAS RITCHIE Y SONIA ADELA FRIEDMANN LEVY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LA REPRESENTACION SERA EN FORMA CONJUNTA POR EL SECRETARIO Y EL TESORERO, Y EN CASO DE AUSENCIA DE TODOS ELLOS , POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHINMEMDALET, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 281238/2018 (0) 03/08/2018
    Date: 03/08/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 277258/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 510057/2015 (0) 27/11/2015
    Date: 27/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 454619/2015 (0) 16/10/2015
    Date: 16/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 266150/2015 (0) 22/06/2015
    Date: 22/06/2015

Entries / Precedence SHINMEMDALET, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SHINMEMDALET, S.A.: Summary of SHINMEMDALET, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/06/2015. Estimated traffic: 37 total visits (peak 7). Position: #411,890 of 1,007,204. See representatives, branches, documents and filings.