LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES SDM, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #229,1261,007,204 total
Total views
121
Avg / month
10
Year peak
22
Current month -54.5 % vs Sep
10

Company information

Folio
652236 Mercantil
Registration date
16/02/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/12/2020 (hace 4 años)
Request update

Highlights INVERSIONES SDM, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES SDM, S.A. (6)

Name
Role
Links
View
  • Name EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALVARADO PALACIOS Y ASOCIADOS Resident Agent 84
    Role: Resident Agent
    Links: 84
  • Name CARLOS AUGUSTO MOLINA HERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SAMUEL DARIO MOLINA HERNANDEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name SAMUEL DARIO MOLINA HERNANDEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name YOLANY ALVARADO PALACIOS Subscriber 120
    Role: Subscriber
    Links: 120
  • Name SAMUEL DARIO MOLINA HERNANDEZ Director 4
    Role: Director
    Links: 4
  • Name ARACELIS BEATRIZ MONTIEL ROJAS Director 1
    Role: Director
    Links: 1
  • Name CARLOS AUGUSTO MOLINA HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name SAMUEL DARIO MOLINA HERNANDEZ President 4
    Role: President
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SDM, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/02/2018
    Date: 19/02/2018

Entries / Precedence INVERSIONES SDM, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
Request deletion
About INVERSIONES SDM, S.A.: Summary of INVERSIONES SDM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/02/2009. Estimated traffic: 121 total visits (peak 22). Position: #229,126 of 1,007,204. See representatives, branches, documents and filings.