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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    SECURITIES MARKET INVESTMENT S.A.

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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

    • 28/12/23

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      Document submitted

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      Solo con suscripción

    • 28/12/23

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      Document submitted

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      Solo con suscripción

    • 31/05/16

      Gazette mention

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      Solo con suscripción

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    Related members (8)

    Related members (8)
    MALENA DEL CARMEN SUCRE
    • SUSCRIPTOR
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    OSCAR PADILLA
    • TESORERO - DIRECTOR
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    MARIO CASTRELLON OLLER
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TOTALES O PARCIALES, LA ASUMIRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EL VICEPRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    OCEAN SIDE PROPERTY INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1993
    Related members: 2
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    Official Gazette (1)

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