LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

SM 84 INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED #353,3191,007,204 total
Total views
57
Avg / month
5
Year peak
8
Current month +33.3 % vs Sep
4

Company information

Folio
692944 Mercantil
Registration date
01/03/2010
Address
PROVINCE PANAMÁ, OBSERVACIONES
Validity
PERPETUAL
Status
MERGED
Last update
22/08/2018 (hace 7 años)
Request update

Highlights SM 84 INVESTMENT, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SM 84 INVESTMENT, INC. (8)

Name
Role
Links
View
  • Name MAVIS JESSICA HERNANDEZ Subscriber 547
    Role: Subscriber
    Links: 547
  • Name JUDITH GADELOFF Subscriber 381
    Role: Subscriber
    Links: 381
  • Name ALBERTO VALLARINO CLEMENT Director / President 205
    Role: Director / President
    Links: 205
  • Name MANUEL ESPINOSA ARIAS VALLARINO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MICHELLE ARIAS TAPIA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name DIEGO VALLARINO LEWIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SE OTORGA PODER GENERAL AMPLIO DE ADMINISTRACION Y DISPOSICION A FAVOR DE CARLOS SULTAN ABADI Z SEGUN DOCUMENTO 2191016 DE LA SECCION DE PERSONAS DESDE EL 13 DE JUNIO DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EL VICEPRESIDENTE, INDIVIDUAL E INDISTINTAMENTE, O CONJUNTAMENTE POR EL SECRETARIO CON EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SM 84 INVESTMENT, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 172167/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 38035/2017 (0) 30/01/2017
    Date: 30/01/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 38035/2017 (0) 30/01/2017
    Date: 30/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 523622/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2015
    Date: 30/10/2015

Entries / Precedence SM 84 INVESTMENT, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Cancelación de Hipoteca de Inmueble, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
Request deletion
About SM 84 INVESTMENT, INC.: Summary of SM 84 INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 01/03/2010. Estimated traffic: 57 total visits (peak 8). Position: #353,319 of 1,007,204. See representatives, branches, documents and filings.