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SHUN WAN LIMITED S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #348,0681,010,412 total
RUC: 1021861-1-540606
Total views
75
Avg / month
6
Year peak
19
Current month -66.7 % vs Nov
2

Company information

Folio
540606 Mercantil
Registration date
05/10/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 22 días)
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Highlights SHUN WAN LIMITED S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
1021861-1-540606

Executives SHUN WAN LIMITED S.A. (10)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name BARBARA DE RODRIGUEZ Subscriber 6459
    Role: Subscriber
    Links: 6459
  • Name CAMILO MENASCHE Director 56
    Role: Director
    Links: 56
  • Name HAUDE MENASCHE Director 13
    Role: Director
    Links: 13
  • Name ELIZABETH MENASCHE Director 6
    Role: Director
    Links: 6
  • Name CAMILO MENASCHE President 56
    Role: President
    Links: 56
  • Name ELIZABETH MENASCHE Treasurer 6
    Role: Treasurer
    Links: 6
  • Name HAUDE MENASCHE Secretary 13
    Role: Secretary
    Links: 13
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA D ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHUN WAN LIMITED S.A. (2)

Act
Date
View
  • Act Entry Id -11829067- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6376198- (MASTER INFORMATION) Entry 150807/2006 (0) 05/10/2006
    Date: 05/10/2006

Entries / Precedence SHUN WAN LIMITED S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About SHUN WAN LIMITED S.A.: Summary of SHUN WAN LIMITED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/10/2006. Estimated traffic: 75 total visits (peak 19). Position: #348,068 of 1,010,412. See representatives, branches, documents and filings.