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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    S M N INVESTMENT, S.A.

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    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
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    Related members (8)

    Related members (8)
    VITELIO DE GRACIA PERIGAULT
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    WILLIAM WALKER
    • PRESIDENTE - DIRECTOR
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    AMED PAREDES JIMENEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO OSTENTARA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    DICEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1980
    Related members: 4
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    FUNDACION ANGEL VITELIO DE GRACIA C.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/05/2010
    Related members: 3
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    SEASTAR AGENCIES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1980
    Related members: 2
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