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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

    Changes history
    Business

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ROSA TERESA LAGRUTTA SILVESTRI
    • AGENTE RESIDENTE
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    CARLOS FRANCISCO STUART CHONG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EFRAIN ENRIQUE MONTENEGRO CEDEñO
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    BR & ASOCIADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1997
    Related members: 4
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    INVERSIONES MALIBU 14, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2012
    Related members: 2
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    FUTURAS DE SERVICIOS DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1999
    Related members: 2
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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