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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    SBM INVESTMENTS CORPORATION

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
    assignment
    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
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    Related members (7)

    Related members (7)
    chayla owen
    • DIRECTOR
    • DIRECTOR
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    CHRISTINA OWEN
    • DIRECTOR
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    LUIS CARLOS PRETTO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERAN EL PRESIDENTE Y EN SU DEFECTO SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA DE AMBOS EL TESORERO DE LA SOCIEDAD, O CUALQUIERA OTRA PERSONA QUE LA JUNTA DIRECTIVA ESTIME CONVENIENTE
    • REPRESENTANTE
    BATISTA ORTEGA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CASA DE SAN CRISTOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2018
    Related members: 3
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    DSCP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2018
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SBM INVESTMENTS CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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 (1)

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

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    Organizacion actualizada