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SHIVAM ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #556,6681,007,204 total
RUC: 155638833-2-2016
Total views
30
Avg / month
3
Year peak
8
Current month -87.5 % vs Sep
1

Company information

Folio
155638833 Mercantil
Registration date
21/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights SHIVAM ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA VENTA DE TODA CLASE DE MADERA, CHATARRA, PLÁSTICO Y PAPEL PARA EXPORTACIÓN
Legal representative
ASHISH PARIK
RUC
155638833-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name SHIVAM ENTERPRISES, S.A
    URB. EL CANGREJO, CL. ERIC DEL VALLE, EDF. PH ATLANTIS, APTO. 12A, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. ERIC DEL VALLE, EDF. PH ATLANTIS, APTO. 12A, PANAMÁ PANAMÁ BELLA VISTA

Executives SHIVAM ENTERPRISES S.A. (6)

Name
Role
Links
View
  • Name ROBERTO MÉNDEZ CASTILLO Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name ASHISH PARIK Director / President 8
    Role: Director / President
    Links: 8
  • Name DIMAS EDWIN PINEDA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name NEHA JAGDISH PUROHIT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROBERTO MÉNDEZ CASTILLO Subscriber 17
    Role: Subscriber
    Links: 17
  • Name JOSÉ DANIEL SAENZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD, , PERO NECESITARÁ, SIEMPRE EN TODO MOMENTO , AUTORIZACION EXPRESA DE LA JUNTA DE ACCIONISTAS PARA CUALQUIER TIPO DE TRANSACCIÓN BANCARIA, JUDICIAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHIVAM ENTERPRISES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 470051/2016 (0) 21/10/2016
    Date: 21/10/2016

Entries / Precedence SHIVAM ENTERPRISES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About SHIVAM ENTERPRISES S.A.: Summary of SHIVAM ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/10/2016. Estimated traffic: 30 total visits (peak 8). Position: #556,668 of 1,007,204. See representatives, branches, documents and filings.