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Panama

Corporations and Foundations

INVERSIONES SMCF, S.A.

Last query to official sources on 18 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (5)

Related members (5)
MONICA ELIZABETH CHONG FU
DIRECTOR / SECRETARIO
SUSANA CHONG FU
SUSCRIPTOR - DIRECTOR / PRESIDENTE
CHARLIS CHONG FU
DIRECTOR / TESORERO - SUSCRIPTOR
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA DE ESTE SERÁ EL SECRETARIO O EL TESORERO
REPRESENTANTE
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Associations (0)

Associations (0) No results found
Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

GRUPO ENDO S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2014
Related members: 3

GRUPO DE INVERSIONES KAMYUN, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2010
Related members: 2

INVERSIONES NACIONALES EL GIGANTE S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2011
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada