SM HOLDING CORP.

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Organization Report

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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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Validity 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

Business

09/02/24

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Change in organization

Solo con suscripción

Solo con suscripción
06/12/23

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Solo con suscripción
05/12/23

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Related members (10)

Actives (8)
Inactives (2)


ILH - INTERNATIONAL LEGAL HUB • AGENTE RESIDENTE View
JOSE ANDRES CASTILLO URRUELA • DIRECTOR - TESORERO View
CLAUDIA MARIA URRUELA KONG DE CASTILLO • SECRETARIO - DIRECTOR View


BUFETE MF & CO., • AGENTE RESIDENTE View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. • REPRESENTANTE

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Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

ELWYN COMPANY INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 10/10/2012

Related members: 8

View

GLENDOWER HOLDINGS INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/11/2012

Related members: 8

View

DERWIND CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/01/2011

Related members: 7

View

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ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 21/12/2023 Download
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 21/12/2023 Download
ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 21/12/2023 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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SM HOLDING CORP.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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SM HOLDING CORP.

General information

Changes history

Change in organization

Document submitted

Document submitted

Related members (10)

Associations (0)

General index

SM HOLDING CORP.

Public deeds (18)

Court records and edicts (0)

Legal index

SM HOLDING CORP.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

SM HOLDING CORP.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

SM HOLDING CORP.

Operation permits (0)

Operations index

SM HOLDING CORP.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

SM HOLDING CORP.