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SHARM INVES, SOCIEDAD ANONIMA.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #378,4941,011,214 total
RUC: 29303-51-234723
Total views
73
Avg / month
6
Year peak
12
Current month +11.1 % vs Dec
10

Company information

Folio
234723 Mercantil
Registration date
24/05/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/12/2025 (hace 28 días)
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Highlights SHARM INVES, SOCIEDAD ANONIMA.

Currency
US DOLLAR
Share capital
40,000.00
RUC
29303-51-234723

Executives SHARM INVES, SOCIEDAD ANONIMA. (9)

Name
Role
Links
View
  • Name REYNALDO LUIS POLANCO BENITEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name NIVIA BENITEZ DE POLANCO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name REYNALDO LUIS POLANCO BENITEZ Director 4
    Role: Director
    Links: 4
  • Name NIVIA BENITEZ DE POLANCO Director 2
    Role: Director
    Links: 2
  • Name LUIS ALBERTO ROMERO ARAUZ Director 504
    Role: Director
    Links: 504
  • Name REYNALDO LUIS POLANCO BENITEZ President 4
    Role: President
    Links: 4
  • Name LUIS ALBERTO ROMERO ARAUZ Treasurer 504
    Role: Treasurer
    Links: 504
  • Name REYNALDO LUIS POLANCO BENITEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE Y A FALTA DE ELLOS EL SECRETARIO O EL TESORERO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHARM INVES, SOCIEDAD ANONIMA. (6)

Act
Date
View
  • Act Entry Id -7398828- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 2800/277 (0) 26/04/1999
    Date: 26/04/1999
  • Act Entry Id -6324366- (MASTER INFORMATION) Entry 4623/202 (0) 24/05/1990
    Date: 24/05/1990
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 347212/2025 (0) 19/08/2025
    Date: 19/08/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 199768/2025 (0) 20/05/2025
    Date: 20/05/2025
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2025
    Date: 06/01/2025
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 502430/2024 (0) 06/01/2025
    Date: 06/01/2025

Entries / Precedence SHARM INVES, SOCIEDAD ANONIMA. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About SHARM INVES, SOCIEDAD ANONIMA.: Summary of SHARM INVES, SOCIEDAD ANONIMA.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Chiriquí. Registered since 24/05/1990. Estimated traffic: 73 total visits (peak 12). Position: #378,494 of 1,011,214. See representatives, branches, documents and filings.