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SHS INTERNATIONAL LOGISTICS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #655,6531,007,204 total
RUC: 1372098-1-621901
Total views
44
Avg / month
4
Year peak
10
Current month -25.0 % vs Sep
3

Company information

Folio
621901 Mercantil
Registration date
26/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 4 meses)
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Highlights SHS INTERNATIONAL LOGISTICS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1372098-1-621901

Executives SHS INTERNATIONAL LOGISTICS, INC. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name SANDRA MERCEDES RODRIGUEZ VILLEGAS Director 2
    Role: Director
    Links: 2
  • Name SANTIAGO JAVIER ORTEGA MARTINEZ Director 5
    Role: Director
    Links: 5
  • Name HEGEL MARINA DIAZ HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name SANDRA MERCEDES RODRIGUEZ VILLEGAS President 2
    Role: President
    Links: 2
  • Name HEGEL MARINA DIAZ HERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SANTIAGO JAVIER ORTEGA MARTINEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHS INTERNATIONAL LOGISTICS, INC. (3)

Act
Date
View
  • Act Entry Id -10999808- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681733- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6621321- (MASTER INFORMATION) Entry 119721/2008 (0) 26/06/2008
    Date: 26/06/2008

Entries / Precedence SHS INTERNATIONAL LOGISTICS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About SHS INTERNATIONAL LOGISTICS, INC.: Summary of SHS INTERNATIONAL LOGISTICS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/06/2008. Estimated traffic: 44 total visits (peak 10). Position: #655,653 of 1,007,204. See representatives, branches, documents and filings.