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GRUPO SHEJARIA, S.EP.

ENTREPRENEURSHIP COMPANY ACTIVE #992,0451,014,021 total
RUC: 155770780-2-2025
Total views
17
Avg / month
1
Year peak
9
Current month +0.0 % vs Feb
2

Company information

Folio
155770780 Mercantil
Registration date
28/07/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2025 (hace 5 meses)
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Highlights GRUPO SHEJARIA, S.EP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155770780-2-2025

Executives GRUPO SHEJARIA, S.EP. (3)

Name
Role
Links
View
  • Name MAYER DAVID ESKENAZI MICHAAN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name GRACIO DANYELO VALDES AMAYA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MAYER DAVID ESKENAZI MICHAAN Administrator 6
    Role: Administrator
    Links: 6
  • Name MAYER DAVID ESKENAZI MICHAAN President 6
    Role: President
    Links: 6
  • Name MAYER DAVID ESKENAZI MICHAAN Secretary 6
    Role: Secretary
    Links: 6
  • Name GRACIO DANYELO VALDES AMAYA Administrator 5
    Role: Administrator
    Links: 5
  • Name GRACIO DANYELO VALDES AMAYA Vice President 5
    Role: Vice President
    Links: 5
  • Name GRACIO DANYELO VALDES AMAYA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name GRACIO DANYELO VALDES AMAYA PARTNER 5
    Role: PARTNER
    Links: 5
  • Name MAYER DAVID ESKENAZI MICHAAN PARTNER 6
    Role: PARTNER
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL ADMINISTRADOR PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, EL REPRESENTANTE LEGAL DE LA SOCIEDAD LOTENDRA EL ADMINISTRADOR SECRETARIO/A REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SHEJARIA, S.EP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 309930/2025 (0) 28/07/2025
    Date: 28/07/2025

Entries / Precedence GRUPO SHEJARIA, S.EP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Sociedad de Emprendimiento, Qualification Rights 2025
    Year: 2025
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About GRUPO SHEJARIA, S.EP.: Summary of GRUPO SHEJARIA, S.EP.: entity ENTREPRENEURSHIP COMPANY, status VIGENTE. Address in Panamá. Registered since 28/07/2025. Estimated traffic: 17 total visits (peak 9). Position: #992,045 of 1,014,021. See representatives, branches, documents and filings.