Updated at 27 Apr 2024
Panama
Corporations and Foundations
SDM INVESTMENTS, INC.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/07/17
Document submitted
-
05/07/17
Document submitted
-
24/03/16
Document submitted
Related members (8)
Related members (8)
MARIA DEL PILAR CASTAñON ALVAREZ
•
SUSCRIPTOR
|
MOISES GUIDON GALLEGO
•
DIRECTOR / PRESIDENTE
|
SAMUEL GUIDON MALAVE
•
DIRECTOR / SECRETARIO
|
MIENTRAS LA JUNTA DE ACCIONISTAS NO DISPONGA OTRA COSA EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD EL PRESIDENTE O EL VICEPRESIDENTE INDIVIDUAL E INDISTINTAMENTE EN AUSENCIA DE AMBOS LA EJERCERA EL RESTO DE LOS DIGNATARIO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2012
Related members: 9
|
SAMDAMAX INVESTMENTS OVERSEAS,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2011
Related members: 8
|
MALAGUI FOREIGN ENTERPRISES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/09/1999
Related members: 7
|
General index
SDM INVESTMENT...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SDM INVESTMENT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SDM INVESTMENT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SDM INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SDM INVESTMENT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SDM INVESTMENT...
Organizacion actualizada