Updated at 13 Oct 2024
Panama
Corporations and Foundations
SM 73 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/07/24
Document submitted
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11/07/24
Document submitted
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11/07/24
Document submitted
Related members (10)
Related members (10)
DIEGO VALLARINO LEWIIS
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DIRECTOR / SECRETARIO
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MAVIS JESSICA HERNANDEZ
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SUSCRIPTOR
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E CARLOS SULTAN ABADI
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APODERADO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDIVIDUAL E INDISTINTAMENTE POR EL PRESIDENTE O EL VICEPRESIDENTE, O CONJUNTAMENTE POR EL SECRETARIO CON EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (215)
Related organizations (215)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 29/08/2007
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/1994
Related members: 4
|
MULTI TENENCIA E INVERSIONES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/1981
Related members: 4
|
General index
SM 73 INVESTME...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 5 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 11/05/2017
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Asiento Electrónico Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 30/01/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SM 73 INVESTME...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SM 73 INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SM 73 INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
SM 73 INVESTME...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SM 73 INVESTME...
Organizacion actualizada