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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    SMI INTERNATIONAL CORP.

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    Organization Report

    Organization summary

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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

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    RODRIGO HERNANDEZ
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    ALVARO ALFREDO ARIAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    IRENE ARIAS DE ALEMAN
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO, BASTANDO LA DELCARACION
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2234) Other organizations with which this organization shares directors and dignitaries.

    SEQUOIA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1988
    Related members: 13
    View

    MAGCOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1990
    Related members: 13
    View

    CANIS MAJORIS INT'L INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1990
    Related members: 13
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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