Updated at 16 Oct 2024
Panama
Corporations and Foundations
SMM HOLDING, INC.
Watch this company
Receive changes alerts.
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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
17/12/23
Document submitted
-
17/08/22
Document submitted
-
05/02/19
Document submitted
Related members (9)
Related members (9)
ERNESTO KOCHMAN
•
DIRECTOR / SECRETARIO - APODERADO - SUSCRIPTOR
•
DIRECTOR / PRESIDENTE
|
|
RAYMOND HOMSANY
•
DIRECTOR / TESORERO
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL. EN AUSENCIA DE ÉSTE LA OSTENTARÁ , EN SU ORDEN EL SECRETARIO O EL TESORERO.
•
REPRESENTANTE
|
MARICSA VERGARA MADRID DE GUTIERREZ
•
DIRECTOR / TESORERO
|
YUEALY SINGH
•
AGENTE RESIDENTE
|
MITYAZIEL MORENO
•
DIRECTOR / SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (214)
Related organizations (214)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/2011
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/2011
Related members: 8
|
SUPER MEGA MAQUINAS, S.A. (SUPER MM) Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2010
Related members: 8
|
General index
SMM HOLDING, INC.
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 24/08/2022
|
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/07/2021
|
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 11/07/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SMM HOLDING, INC.
Real estate (0)
Real estate (0)
No results found
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
SMM HOLDING, INC.
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
SMM HOLDING, INC.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
SMM HOLDING, INC.
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
SMM HOLDING, INC.
Organizacion actualizada