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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    SM ALLEGRA 2C1,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

    Related members (8)

    Related members (8)
    DANIELA ALEJANDRA MARRERO CORREA
    • DIRECTOR - TESORERO
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    MAURICIO ANTONIO MARRERO DIAZ
    • DIRECTOR - PRESIDENTE
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    FIRMA FORENCE B-LEGAL LAWYERS GROUP) REP. POR EDUARDO GARRIDO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA TEMPORALES LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO O TESORERO Y SUB- TESORERO .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GREEN VIEW T 100903, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2014
    Related members: 4
    View

    GLH GLOBAL LIMITED PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2010
    Related members: 4
    View

    SM SIGNATURE 6A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2019
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30287042
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    Solo con suscripción
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    Movable assets (0)

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