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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    SCM, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (6)

    Related members (6)
    GLADYS ROSALINA COLEY
    • DIRECTOR - TESORERO
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    LICDA. GINETT DARLENE BORACE
    • AGENTE RESIDENTE
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    JUDITH CASTRO DE NUÑEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU AUSENCIA EL QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    IMPORTACION E INSTALACIONES DE MUEBLES INC. (IIMI)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1998
    Related members: 2
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    FONDOS DE INVERSION DE LA REPUBLICA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2015
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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