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    Corporations and Foundations

    S.M. INTERNATIONAL FINANCE CORP.

    Last query to official sources on 11 Mar 2025

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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.

    Changes history

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    Related members (12)

    Related members (12)
    MARLENE QUINTERO
    • SUSCRIPTOR
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    JACOME & JACOME
    • AGENTE RESIDENTE
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    ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE,PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTADIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    ELIAS SIQUEFF
    • PRESIDENTE - DIRECTOR
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    FANNY MARIA MOISES DE SIQUEFF
    • TESORERO - DIRECTOR
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    FANNY SIQUEFF
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE,PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE,PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION S.M. INTERNATIONAL FINANCE
    Fundación privada • Vigente
    • MIEMBRO
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    Related organizations (331) Other organizations with which this organization shares directors and dignitaries.

    ACALICIA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2013
    Related members: 7
    View

    LME INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2014
    Related members: 7
    View

    MILKY GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2013
    Related members: 7
    View
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