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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    SM ASSETS HOLDINGS, 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

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    Business

    Related members (6)

    Related members (6)
    ANNA MARISSA ADMADE CESPEDES
    • AGENTE RESIDENTE
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    JORGE XIAO WEI
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    KAM YEE MO CHAN
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCA EL SECRETARIO O EL QUE LA JUNTA DIRECTIVA DETERMINE
    • REPRESENTANTE
    MARIO ALBERTO RIVERA CEDEÑO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    PLAZA PANAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2017
    Related members: 3
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    GRUPO PANAMA ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2015
    Related members: 3
    View

    PLAZA METRO 24, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2017
    Related members: 3
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