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SHK TRADING GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155595777-2-2015
Total views
27
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155595777 Mercantil
Registration date
05/03/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/10/2018 (hace 7 años)
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Highlights SHK TRADING GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Oficinas administrativas donde se manejara las ventas de la empresa al por mayor, e importaciones de todo tipo de ropa.
Legal representative
RAFAEL CHOCRON SERFATY
RUC
155595777-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name SHK TRADING GROUP INC
    URB. MARBELLA, AV. AQUILINO DE LA GUARDIA Y CALLE 47, EDF. P.H.OCEAN PLAZA, APTO. 16-8 OFC. 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, AV. AQUILINO DE LA GUARDIA Y CALLE 47, EDF. P.H.OCEAN PLAZA, APTO. 16-8 OFC. 6, PANAMÁ PANAMÁ BELLA VISTA

Executives SHK TRADING GROUP INC. (7)

Name
Role
Links
View
  • Name RAFAEL CHOCRON SERFATY Director / President 1
    Role: Director / President
    Links: 1
  • Name RAFAEL CHOCRON SERFATY Treasurer 1
    Role: Treasurer
    Links: 1
  • Name YARLEYDI MICAELA GONZALEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIELINA ISEL CASTILLO CASTILLO Director 2
    Role: Director
    Links: 2
  • Name YARLEYDI MICAELA CRUZ GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIELINA ISEL CASTILLO CASTILLO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SERVICIOS JURIDICOS INTEGRALES Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA PODRA REMPLAZARLO LA PERSONA QUE PARA TAL EFECTO DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHK TRADING GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 338300/2016 (0) 28/07/2016
    Date: 28/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 90407/2015 (0) 05/03/2015
    Date: 05/03/2015

Entries / Precedence SHK TRADING GROUP INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SHK TRADING GROUP INC.: Summary of SHK TRADING GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/03/2015. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.