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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA SMSC INC.

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    Organization Report

    Organization summary

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    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 (13)

    Related members (13)
    LAURA YAEL LOW
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    RUBY RUIZ ESCALA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
    View
    EFRAIN MORENO MOSQUERA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    RUBY DEL CARMEN GUERRA RUIZ
    • DIRECTOR / TESORERO
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    JOSE ANTONIO MOLTO VILLARREAL
    • DIRECTOR
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    SERGIO MUZYKANSKI
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SEÑOR JOSE ANTONIO MOLTO VILLARREAL
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (179) Other organizations with which this organization shares directors and dignitaries.

    INVERSINT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2014
    Related members: 9
    View

    KABILA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2014
    Related members: 5
    View

    INVERSIONES SOLAR UNO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2014
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (57)

    Government payments (57)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FINANCIERA SMSC, INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada