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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    SMP INVESTMENTS INC.

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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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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (17)

    Related members (17)
    AROSEMENA, NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    FERNANDO NORIEGA
    • SUSCRIPTOR
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    USHA PAGARANI
    • SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE; EN AUSENCIA, EL VICEPRESIDENTE, EN AUSENCIA DE ELLOS, EL SECRETARIO. EN AUSENCIA DE LOS ANTES MENCIONADOS, LA REPRESENTACION LEGAL SERA EJERCIDA POR LA PERSONA NOMBRADA POR LA JUNTA DIRECTIVA
    • REPRESENTANTE
    MAYA LACHMANDAS PAGARANI
    • VICEPRESIDENTE - DIRECTOR
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    USHA PAGARANI BAHIRWANI
    • DIRECTOR
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    LACHMANDAS KALACHAND PAGARANI
    • PRESIDENTE - DIRECTOR
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    NO CONSTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    MALA PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1990
    Related members: 23
    View

    ALMAYA HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1980
    Related members: 17
    View

    SKKUD FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1982
    Related members: 15
    View
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