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    Corporations and Foundations

    SHARP INTERNATIONAL CORP. DE PANAMA S.A.

    Last query to official sources on 13 May 2025

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business

    • 21/01/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/04/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    DAVID JOSEPH DAYAN
    • SUSCRIPTOR
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    LEON LEVY TRUZMAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SANDRA COHEN DE LEVY
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO, QUIENES SERAN A SU VEZ LOS FUNCIONARIOS EJECUTIVOS DE DICHO ENTE, Y TENDRAN LAS FACULTADES PARAABRIR CUENTAS CORREINTES, DE AHORRO, EN CUALQUIER BANCO LOCAL O EXTRAN- JERO, GIRAR CHEQUES CON SU FIRMA, A
    • REPRESENTANTE
    EMETERIO MILLER RAMIREZ Y ASOCIADOS.
    • Agente Residente
    EMETERIO MILLER RAMIREZ Y ASOCIADOS.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO, QUIENES SERAN A SU VEZ LOS FUNCIONARIOS EJECUTIVOS DE DICHO ENTE, Y TENDRAN LAS FACULTADES PARA ABRIR CUENTAS CORREINTES, DE AHORRO, EN CUALQUIER BANCO LOCAL O EXTRAN- JERO, GIRAR CHEQUES CON SU FIRMA, A
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO, QUIENES SERAN A SU VEZ LOS FUNCIONARIOS EJECUTIVOS DE DICHO ENTE, Y TENDRAN LAS FACULTADES PARA ABRIR CUENTAS CORREINTES, DE AHORRO, EN CUALQUIER BANCO LOCAL O EXTRAN- JERO, GIRAR CHEQUES CON SU FIRMA, A
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    WORLD WIDE WATCH CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1998
    Related members: 6
    View

    TEXTILES GLOBALTEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1995
    Related members: 4
    View

    INVERSIONES DAYLEV, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1998
    Related members: 4
    View
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