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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SMOP S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    ANTONIO PEREIRA DELIOT
    • DIRECTOR / SECRETARIO
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    LOPEZ, VILLANUEVA & HEURTEMATTE
    • AGENTE RESIDENTE
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    ROBINSON DARIO SAAVEDRA MORENO
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (163) Other organizations with which this organization shares directors and dignitaries.

    MINETTE INVESTORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2013
    Related members: 8
    View

    LENOIR CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2012
    Related members: 8
    View

    LINFORD DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2012
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 464858
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES SMP SAS vigente
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    Organizacion actualizada