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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    SM CAPITAL GROUP, S.A.

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

    Changes history

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    Business

    Related members (7)

    Related members (7)
    DIANA LEE CHEN
    • DIRECTOR / TESORERO
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    MARGARITA GARCES
    • SUSCRIPTOR
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    JOSE ALBERTO ROBERTS CORONADO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DEL PRESIDENTE, EL SECRETARIO ACTUARA COMO REPRESENTANTE LEGAL. EN AUSENCIA DE AMBOS LA REPRESENTACION LEGAL SERA EJERCIDA POR EL TESORERO Y EN SU DEFECTO POR EL VOCAL O CUALQUIER OTRA
    • REPRESENTANTE
    ALEXAVIER CASTILLERO FRIAS
    • DIRECTOR / VOCAL
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    VILLAS DE SANTA MARÍA PENONOMÉ, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2018
    Related members: 6
    View

    CONTRATISTAS ALIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2018
    Related members: 5
    View

    ASSET: SERVICIOS DE ADMINISTRACION Y ASESORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1995
    Related members: 5
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