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    • Panama

    Corporations and Foundations

    SM 2 CORPORATION.

    Last query to official sources on 13 Aug 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MARIANA TERESITA FABREGA PARADA
    • DIRECTOR - SECRETARIO
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    JEAN PAUL MORENO
    • SUSCRIPTOR
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    MARIA DE LOURDES FABREGA DE WARD
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    CITRICOS DE MONICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2003
    Related members: 4
    View

    FABREGA & ARIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1982
    Related members: 4
    View

    SAN GREGORIO 3, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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