Updated at 25 Oct 2024
Panama
Corporations and Foundations
SM 31 INVESTMENT,INC.
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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
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07/07/24
Document submitted
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07/07/24
Document submitted
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07/07/24
Document submitted
Related members (8)
Related members (8)
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NATIVIDAD DEL CARMEN ZEBALLOS
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DIRECTOR / TESORERO
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MAVIS JESSICA HERNANDEZ
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SUSCRIPTOR
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MARK GRAINGER
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DIRECTOR - SECRETARIO
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INFANTE & PEREZ ALMILLANO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (165)
Related organizations (165)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/03/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2011
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2011
Related members: 3
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General index
SM 31 INVESTME...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 04/07/2018
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Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 18/05/2016
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/08/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SM 31 INVESTME...
Real estate (1)
Real estate (1)
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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
SM 31 INVESTME...
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
SM 31 INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SM 31 INVESTME...
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
SM 31 INVESTME...
Organizacion actualizada