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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    SM LOTE 28, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    ADRIANA LEWIS DE VALLARINO
    • DIRECTOR - VICEPRESIDENTE
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    DIEGO VALLARINO LEWIS
    • DIRECTOR - TESORERO
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    AIXA NORIEGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (228) Other organizations with which this organization shares directors and dignitaries.

    SM LOTE 26, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2014
    Related members: 10
    View

    GVA HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2012
    Related members: 8
    View

    ANDAX BUSINESS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2009
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 430992
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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.
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