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SHONI TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
53
Avg / month
4
Year peak
7
Current month +40.0 % vs Nov
7

Company information

Folio
681908 Mercantil
Registration date
19/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights SHONI TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SHONI TRADING CORP. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name ELIAS RODRIGUEZ TORRES Director / President 114
    Role: Director / President
    Links: 114
  • Name MAKISHA ROGERS Director / Secretary 111
    Role: Director / Secretary
    Links: 111
  • Name ANABELLA OLINDA MIRO RAMIREZ Director / Treasurer 384
    Role: Director / Treasurer
    Links: 384
  • Name ANABELLA OLINDA MIRO RAMIREZ Resident Agent 384
    Role: Resident Agent
    Links: 384
*Links: number of companies where the executive appears with a role or relation.

Documents SHONI TRADING CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 544232/2015 (0) 22/12/2015
    Date: 22/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 264007/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/06/2015
    Date: 25/06/2015

Entries / Precedence SHONI TRADING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SHONI TRADING CORP.: Summary of SHONI TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/11/2009. Estimated traffic: 53 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.