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SHARP INTERNATIONAL DE PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #689,3031,014,021 total
RUC: 59105-13-343470
Total views
42
Avg / month
4
Year peak
7
Current month -57.1 % vs Feb
3

Company information

Folio
343470 Mercantil
Registration date
31/03/1998
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 4 meses)
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Highlights SHARP INTERNATIONAL DE PANAMA, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
59105-13-343470

Executives SHARP INTERNATIONAL DE PANAMA, INC. (10)

Name
Role
Links
View
  • Name LEON LEVY TRUZMAN Subscriber 15
    Role: Subscriber
    Links: 15
  • Name DAVID JOSEPH DAYAN Subscriber 25
    Role: Subscriber
    Links: 25
  • Name LEON LEVY TRUZMAN Director 15
    Role: Director
    Links: 15
  • Name DAVID JOSEPH DAYAN Director 25
    Role: Director
    Links: 25
  • Name LINDA HAMOUI HOMSANY DE DAYAN Director 3
    Role: Director
    Links: 3
  • Name LEON LEVY TRUZMAN President 15
    Role: President
    Links: 15
  • Name LINDA HAMOUI HOMSANY DE DAYAN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DAVID JOSEPH DAYAN Secretary 25
    Role: Secretary
    Links: 25
  • Name LIC. EMETERIO MILLER RAMIREZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHARP INTERNATIONAL DE PANAMA, INC. (2)

Act
Date
View
  • Act Entry Id -6583040- (MASTER INFORMATION) Entry 5385/265 (0) 31/03/1998
    Date: 31/03/1998
  • Act Entry Id -14641362- (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 423715/2025 (0) 31/10/2025
    Date: 31/10/2025

Entries / Precedence SHARP INTERNATIONAL DE PANAMA, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
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About SHARP INTERNATIONAL DE PANAMA, INC.: Summary of SHARP INTERNATIONAL DE PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 31/03/1998. Estimated traffic: 42 total visits (peak 7). Position: #689,303 of 1,014,021. See representatives, branches, documents and filings.