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    Corporations and Foundations

    SBS INVESTMENT, CORP.

    Last query to official sources on 16 Jul 2025

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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.

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    FELIPE RIVERA
    • SUSCRIPTOR
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    VIVA LEGAL SERVICES
    • AGENTE RESIDENTE
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    KIMBERLY SANKEY
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO O AUSENCIA, SERÁ EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO O AUSENCIA , LO SERÁ EL TESORERO O LA PERSONA A QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RIVERA-GONZÁLEZ LAW FIRM.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MONTAÑA SUEÑO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2013
    Related members: 4
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Official Gazette (0)

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