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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SHM, S.A.

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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
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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 (7)

    Related members (7)
    ANISABEL SPIEGEL CARRIZO
    • APODERADO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ARIADNA MENDIETA VASQUEZ
    • SUSCRIPTOR
    • VICEPRESIDENTE - APODERADO - DIRECTOR
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    LUIS ENRIQUE SPIEGEL CARRIZO
    • DIRECTOR - SECRETARIO - APODERADO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    Lic. ARIADNA MENDIETA VASQUEZ
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SPIEGEL CARRIZO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2008
    Related members: 6
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    DECORACIONES LA MATA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2012
    Related members: 5
    View

    HERMANOS SPIEGEL CARRIZO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1999
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30220909
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    LAGO LIMON RESORT vigente
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    Social Security Fund (0)

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