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SHOCHIN INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155688665-2-2019
Total views
19
Avg / month
2
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
155688665 Mercantil
Registration date
04/12/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/08/2023 (hace 2 años)
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Highlights SHOCHIN INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688665-2-2019

Executives SHOCHIN INVESTMENTS CORP. (6)

Name
Role
Links
View
  • Name ERIKA HENID OSES DE LEON Subscriber 609
    Role: Subscriber
    Links: 609
  • Name KAREN JOANNY SALDAÑA DE GRACIA Subscriber 618
    Role: Subscriber
    Links: 618
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 747
    Role: Resident Agent
    Links: 747
  • Name KARIN VAN DE VENTER Director / President 1
    Role: Director / President
    Links: 1
  • Name JAMES JOHN GUTHRIE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JAMES JOHN GUTHRIE Vice President 2
    Role: Vice President
    Links: 2
  • Name KAREN JOANNY SALDAÑA DE GRACIA Director / Treasurer 618
    Role: Director / Treasurer
    Links: 618
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHOCHIN INVESTMENTS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 434448/2021 (0) 23/11/2021
    Date: 23/11/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 479470/2019 (0) 12/12/2019
    Date: 12/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 470985/2019 (0) 04/12/2019
    Date: 04/12/2019

Entries / Precedence SHOCHIN INVESTMENTS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
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About SHOCHIN INVESTMENTS CORP.: Summary of SHOCHIN INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/12/2019. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.