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SDM INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #489,3351,007,204 total
Total views
46
Avg / month
4
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
155626758 Mercantil
Registration date
28/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights SDM INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
50,000.00

Executives SDM INVESTMENTS, INC. (8)

Name
Role
Links
View
  • Name CASTAÑON & FRANCIS Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name MOISES GUIDON GALLEGO Director / President 1
    Role: Director / President
    Links: 1
  • Name MERCEDES MALAVE DE GUIDON Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name SAMUEL GUIDON MALAVE Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name DANIEL GUIDON MALAVE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIA DEL PILAR CASTAÑON ALVAREZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MIGUEL ANGEL CASTAÑON ALVAREZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MIENTRAS LA JUNTA DE ACCIONISTAS NO DISPONGA OTRA COSA EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD EL PRESIDENTE O EL VICEPRESIDENTE INDIVIDUAL E INDISTINTAMENTE EN AUSENCIA DE AMBOS LA EJERCERA EL RESTO DE LOS DIGNATARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SDM INVESTMENTS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 284672/2017 (0) 19/07/2017
    Date: 19/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 130565/2016 (0) 28/03/2016
    Date: 28/03/2016

Entries / Precedence SDM INVESTMENTS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About SDM INVESTMENTS, INC.: Summary of SDM INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/03/2016. Estimated traffic: 46 total visits (peak 6). Position: #489,335 of 1,007,204. See representatives, branches, documents and filings.