Updated at 18 Dec 2024
Panama
Corporations and Foundations
INVERSIONES SM 57 B, S.A.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
09/11/23
Document submitted
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24/04/17
New property
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18/05/15
Document submitted
Related members (11)
Related members (11)
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CARLOTA MATTOS ALVARADO
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SUSCRIPTOR
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DANIEL VILLAR MOREIRAS
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DIRECTOR - PRESIDENTE
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EVANS CORP.
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Agente Residente
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MARIA DEL CARMEN MOREIRAS CASTRO
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DIRECTOR - TESORERO
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA EL SECRETARIO.
•
REPRESENTANTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES COSTA BAY 127,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2008
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/2010
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2007
Related members: 6
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General index
INVERSIONES SM...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 21/11/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/11/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES SM...
Real estate (1)
Real estate (1)
File: Nº 30201496
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
INVERSIONES SM...
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
INVERSIONES SM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES SM...
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
INVERSIONES SM...
Organizacion actualizada