Summary

SANTA MONICA INVESTMENTS, INC. was created in Panama and is a SOCIEDAD ANONIMA in accordance with local law. With registration number 17437, according to the government registry, it is Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

GILBERTO BOSQUEZ DIAZ 1 Registered Agent

BARBARA TOUS ALOS presidente

BARBARA TOUS ALOS director

EL PRESIDENTE representante

GILBERTO BOSQUEZ DIAZ apoderado

JAIME CABALLERO suscriptor

JOSE CABRERA HERNANDEZ subsecretario

MIGUEL CABRERA TOUS tesorero

MIGUEL CABRERA TOUS director

RAFAEL CABRERA TOUS director

RAFAEL CABRERA TOUS vicepresidente

SUSANA CABRERA TOUS secretario

SUSANA CABRERA TOUS director

VILKA DOMINGUEZ DE BONILLA suscriptor

Regulatory regime

Registro Público de Panamá

Update status

Last checked: 2026-07-27 08:56:34 UTC

Comments

Summary

Formed in Florida, SANTA MONICA INVESTMENTS, INC. is a business entity and is a Domestic for Profit in accordance with local laws and regulations. With registration number P00000050246, according to the government registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

JOSE A TORRES Registered Agent

ADRIANA ESPINOSA vice president

ADRIANA ESPINOSA director

GABRIEL ESPINOSA treasurer

GABRIEL ESPINOSA director

JUAN CARLOS ESPINOSA secretary

JUAN CARLOS ESPINOSA director

MARIA G ESPINOSA president

MARIA G ESPINOSA director

Update status

Most recently checked at 2026-06-29 09:52:03 UTC