Panama
Corporations and Foundations
SM RESIDENCES 15 B. S.A.
Last query to official sources on 17 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
17/10/17
Document submitted
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05/09/17
Document submitted
Related members (13)
Related members (13)
JUDITH A. FERNANDEZ ZEBEDE
•
AGENTE RESIDENTE
|
MOISES AZRAK AZRAK
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DIRECTOR / PRESIDENTE
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SELIM SOLLY AZRAK AZRAK
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DIRECTOR / SECRETARIO
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SUBSCRIPTOR 1, S.A.
•
Suscriptor
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SSUBSCRIPTOR 2, S.A.
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Suscriptor
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EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ÉSTE, LA PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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EISENMANN ABOGADOS Y CONSULTORES (EAC)
•
AGENTE RESIDENTE
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ANA GRACIELA VARELA DE MENDEZ
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DIRECTOR / SECRETARIO
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MARIA ANGELICA VARELA DE DERTEANO
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DIRECTOR / TESORERO
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SSUBSCRIPTOR 2, S.A.
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Suscriptor
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SUBSCRIPTOR 1, S.A.
•
Suscriptor
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Associations (0)
Associations (0)
No results found
Related organizations (60)
Related organizations (60)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 11/03/2015
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2006
Related members: 4
|
FUNDACION JUAN ANTONIO Y EYDA VARELA Organization type: FUNDACIÓN PRIVADA
Registration date: 12/09/2012
Related members: 4
|
General index
SM RESIDENCES ...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SM RESIDENCES ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SM RESIDENCES ...
Organizacion actualizada