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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    SBM CONSULTORES, INC.

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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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ALBERTO SALAZAR
    • DIRECTOR - PRESIDENTE
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    MARIO MIRANDA
    • DIRECTOR - SECRETARIO
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    CESAR AUGUSTP BERBEY
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
    BERBEY, ALLEN & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    PANAHEL ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1992
    Related members: 4
    View

    PANAMA INTERNATIONAL BUSINESS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1992
    Related members: 2
    View

    FUNDACION PRO BIENESTAR Y DIGNIDAD DE LAS PERSONAS AFECTADAS POR EL VIHSIDA (PROBIDSIDA)

    Organization type: SOCIEDAD COMÚN
    Registration date: 02/07/1998
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SBM CONSULTORES en solicitud
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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