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    Corporations and Foundations

    SHEFLY CORPORATION GROUP, S.A.

    Last query to official sources on 08 Jul 2025

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    General information

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

    Changes history

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    Related members (7)

    Related members (7)
    CARLOS ANTONIO SAMUDIO GONZALEZ
    • DIRECTOR / SECRETARIO
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    FERNANDO ISMAEL SIMMONS TATON
    • AGENTE RESIDENTE
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    SHERRY JANETH IBARRA GONZALEZ
    • DIRECTOR / PRESIDENTE - APODERADO
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    EL PRESIDENTE , ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD , EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERÁ SUCEDIDO POR EL SECRETARIO O TESORERO, SUCESIVAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES GABY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2021
    Related members: 6
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    RECUPERADORA DE MATERIALES PLASTICO PANACOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2022
    Related members: 1
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    FUNDACIÓN SF HEARTS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/05/2023
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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