LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

INVERSIONES SM C,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#20,4671,014,823 total
RUC: 563602-1-1117400
Total views
207
Avg / month
17
Year peak
42
Current month-50.0 % vs Mar
21

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#20,467 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
563602Mercantil
Registration date
17/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights INVERSIONES SM C,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
SERVICIOS DE ASESORIA EMPRESARIAL.
Legal representative
ARELYS JAZMIN SHAW IZAGA
RUC
563602-1-1117400

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES SM C, S.A.
    URB. AVENIDA SAMUEL LEWIS, EDIFICIO OMEGA, OCTAVO PISO, OFICINA N0.8-C., PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA SAMUEL LEWIS, EDIFICIO OMEGA, OCTAVO PISO, OFICINA N0.8-C., PANAMÁ PANAMÁ BELLA VISTA

Executives (5)

Name
Role
Links
View
  • Name DAYRIS ANAIS TORRES IZAGA Secretary3
    Role:Secretary
    Links: 3
  • Name CARLOS MALO DE MOLINA MARTIN MONTALVO Subscriber68
    Role:Subscriber
    Links: 68
  • Name ARELYS JAZMIN SHAW IZAGA Subscriber38
    Role:Subscriber
    Links: 38
  • Name ARELYS JAZMIN SHAW IZAGA Director38
    Role:Director
    Links: 38
  • Name ELIZABETH AURORA IZAGA DE SHAW Director2
    Role:Director
    Links: 2
  • Name DAYRIS ANAIS TORRES IZAGA Director3
    Role:Director
    Links: 3
  • Name ARELYS JAZMIN SHAW IZAGA President38
    Role:President
    Links: 38
  • Name ELIZABETH AURORA IZAGA DE SHAW Treasurer2
    Role:Treasurer
    Links: 2
  • Name DAYRIS ANAIS TORRES IZAGA General Manager3
    Role:General Manager
    Links: 3
  • Name ARELYS JAZMIN SHAW IZAGA Resident Agent38
    Role:Resident Agent
    Links: 38
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE DE LA SOCIEDAD, O EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2008
    Year: 2008
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.