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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    SM 84 INVESTMENT, INC.

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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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    Changes history

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    Related members (11)

    Related members (11)
    DIEGO VALLARINO LEWIS
    • DIRECTOR / SECRETARIO
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    MICHELLE ARIAS TAPIA
    • AGENTE RESIDENTE
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    MANUEL ESPINOSA ARIAS VALLARINO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EL VICEPRESIDENTE, INDIVIDUAL E INDISTINTAMENTE, O CONJUNTAMENTE POR EL SECRETARIO CON EL TESORERO.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL AMPLIO DE ADMINISTRACION Y DISPOSICION A FAVOR DE CARLOS SULTAN ABADI Z SEGUN DOCUMENTO 2191016 DE LA SECCION DE PERSONAS DESDE EL 13 DE JUNIO DE 2012.
    • Apoderado
    OWENS & WATSON
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL VICEPRESIDENTE, INDIVIDUAL E INDISTINTAMENTE, O CONJUNTAMENTE POR EL SECRETARIO CON EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EL VICEPRESIDENTE, INDIVIDUAL E INDISTINTAMENTE, O CONJUNTAMENTE POR EL SECRETARIO CON EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (249) Other organizations with which this organization shares directors and dignitaries.

    CLUB ESTATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2012
    Related members: 5
    View

    VAGUIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2012
    Related members: 5
    View

    DESARROLLO INMOBILIARIO SANTA MÓNICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2017
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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