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SM INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #166,6461,007,204 total
Total views
46
Avg / month
4
Year peak
7
Current month -25.0 % vs Sep
3

Company information

Folio
353746 Mercantil
Registration date
30/11/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights SM INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SM INVESTMENT, CORP. (5)

Name
Role
Links
View
  • Name SAUL FASKHA ESQUENAZI Subscriber 266
    Role: Subscriber
    Links: 266
  • Name CARLOS JESUS PEREZ ALMILLANO Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name SAUL FASKHA ESQUENAZI Director 266
    Role: Director
    Links: 266
  • Name OLGA HOMSANY DE FASKHA Director 184
    Role: Director
    Links: 184
  • Name CARLOS PEREZ ALMILLANO Director 143
    Role: Director
    Links: 143
  • Name SAUL FASKHA ESQUENAZI President 266
    Role: President
    Links: 266
  • Name OLGA HOMSANY DE FASKHA Vice President 184
    Role: Vice President
    Links: 184
  • Name SAUL FASKHA ESQUENAZI Treasurer 266
    Role: Treasurer
    Links: 266
  • Name OLGA HOMSANY DE FASKHA Secretary 184
    Role: Secretary
    Links: 184
  • Name CARLOS PEREZ ALMILLANO Board Member 143
    Role: Board Member
    Links: 143
  • Name CARLOS JESUS PEREZ ALMILLANO Resident Agent 1082
    Role: Resident Agent
    Links: 1082
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO, Y EN AUSENCIA DE TODOS ELLOS LO SERA EL VOCAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SM INVESTMENT, CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence SM INVESTMENT, CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
    View
Request deletion
About SM INVESTMENT, CORP.: Summary of SM INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/11/1998. Estimated traffic: 46 total visits (peak 7). Position: #166,646 of 1,007,204. See representatives, branches, documents and filings.