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New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

SHINNING MOUNTAINS AND SEA CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #152,0701,007,204 total
RUC: 1419173-1-631335
Total views
55
Avg / month
5
Year peak
7
Current month -40.0 % vs Sep
3

Company information

Folio
631335 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)

Highlights SHINNING MOUNTAINS AND SEA CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1419173-1-631335

Executives SHINNING MOUNTAINS AND SEA CORP. (6)

Name
Role
Links
View
  • Name MARCELA ROJAS Subscriber 1780
    Role: Subscriber
    Links: 1780
  • Name ARIEL PEREZ Subscriber 343
    Role: Subscriber
    Links: 343
  • Name LUIS ALBERTO MARTINEZ Director 116
    Role: Director
    Links: 116
  • Name GUILLERMO ESPINOSA Director 269
    Role: Director
    Links: 269
  • Name DANIEL LEDEZMA Director 6
    Role: Director
    Links: 6
  • Name LUIS ALBERTO MARTINEZ President 116
    Role: President
    Links: 116
  • Name DANIEL LEDEZMA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name GUILLERMO ESPINOSA Secretary 269
    Role: Secretary
    Links: 269
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SHINNING MOUNTAINS AND SEA CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 201337/2022 (0) 23/05/2022
    Date: 23/05/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/02/2022
    Date: 21/02/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/02/2022
    Date: 21/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 66904/2022 (0) 21/02/2022
    Date: 21/02/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/02/2022
    Date: 21/02/2022
  • Act Entry Id -11042976- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685821- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6630490- (MASTER INFORMATION) Entry 174716/2008 (0) 04/09/2008
    Date: 04/09/2008

Entries / Precedence SHINNING MOUNTAINS AND SEA CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About SHINNING MOUNTAINS AND SEA CORP.: Summary of SHINNING MOUNTAINS AND SEA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/09/2008. Estimated traffic: 55 total visits (peak 7). Position: #152,070 of 1,007,204. See representatives, branches, documents and filings.