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    • Panama

    Corporations and Foundations

    SHERY, S.A.

    Last query to official sources on 02 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 28/04/25

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    NASER A.A. SHEHADEH
    • DIRECTOR / PRESIDENTE - TESORERO
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    LINA MARIA GALLO
    • DIRECTOR
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    JUAN JOSE RODRIGUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE LA PODRÁ EJERCER CUALESQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    NASER A.A. SHEDADEH
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    JUAN J. RODRIGUEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    KHALED HNOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2012
    Related members: 3
    View

    EVOLUTION HAIR & ESTHETIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2014
    Related members: 3
    View

    SHEHADEH HNOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2007
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada