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S.S.M INVESTMENT INTERNATIONAL, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155675211-2-2019
Total views
197
Avg / month
16
Year peak
33
Current month +16.7 % vs Nov
14

Company information

Folio
155675211 Mercantil
Registration date
29/01/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
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Highlights S.S.M INVESTMENT INTERNATIONAL, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155675211-2-2019

Executives S.S.M INVESTMENT INTERNATIONAL, CORP. (8)

Name
Role
Links
View
  • Name ROBERTO FERNANDEZ Director 88
    Role: Director
    Links: 88
  • Name SUNG MIN SON Director / President 2
    Role: Director / President
    Links: 2
  • Name SUNG MIN SON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BON IL SON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALMANZA & ALMANZA Resident Agent 149
    Role: Resident Agent
    Links: 149
  • Name GABRIEL ALMANZA JAEN Subscriber 193
    Role: Subscriber
    Links: 193
  • Name ODILIO SANCHEZ PEREZ Subscriber 158
    Role: Subscriber
    Links: 158
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA EJERCERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents S.S.M INVESTMENT INTERNATIONAL, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 28795/2019 (0) 29/01/2019
    Date: 29/01/2019

Entries / Precedence S.S.M INVESTMENT INTERNATIONAL, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About S.S.M INVESTMENT INTERNATIONAL, CORP.: Summary of S.S.M INVESTMENT INTERNATIONAL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/01/2019. Estimated traffic: 197 total visits (peak 33). Position: no ranking available. See representatives, branches, documents and filings.