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SHERLY, INC

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#962,0881,014,823 total
RUC: 155697005-2-2020
Total views
28
Avg / month
2
Year peak
6
Current month+0.0 % vs Mar
3

What matters most in this file

Time on record
Registered 5 years ago
Recent activity
5 months ago
What you can review
10 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#962,088 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
155697005Mercantil
Registration date
18/09/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (5 months ago)
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Highlights SHERLY, INC

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155697005-2-2020

Executives SHERLY, INC (9)

Name
Role
Links
View
  • Name YASSER REYNALDO LYNTON SANTAMARIA Subscriber5
    Role:Subscriber
    Links: 5
  • Name LOURDES YOVANI DE LEON SANTAMARIA DE LEE Subscriber3
    Role:Subscriber
    Links: 3
  • Name YASSER REYNALDO LYNTON SANTAMARIA Director / President5
    Role:Director / President
    Links: 5
  • Name LOURDES YOVANI DE LEON SANTAMARIA DE LEE Director / Secretary3
    Role:Director / Secretary
    Links: 3
  • Name JAVIER CARDENAS SANCHEZ Director / Member2
    Role:Director / Member
    Links: 2
  • Name lex consulting Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name SHERLENYS YASELYS LYNTON CARVAJAL Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name EL PRESIENTE DE LA SOCIEDAD Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name LA OSTENTA EL PRESIDENTE Y EN SU AUSENCIA EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SHERLY, INC (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Entry / filing Registry Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 399281/2021 (0) 21/10/2021
    Date: 21/10/2021
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 94123/2021 (0) 23/03/2021
    Date: 23/03/2021
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 222767/2020 (0) 18/09/2020
    Date: 18/09/2020

Registry filing history SHERLY, INC (6)

Filing or document
Year
View
  • Filing / doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Filing / doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2021
    Year: 2021
  • Filing / doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Filing / doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Filing / doc. Qualification Rights 2020
    Year: 2020
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 10 in total.
  • If you want more context, review observations, business purpose, or activities.