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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    SMART HOUSE REAL ESTATE, S.A.

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    Organization Report

    Organization summary

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    Organizacion actualizada

    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

    Changes history
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    Related members (13)

    Related members (13)
    CAROLINA DEL C. TRELLES DE PEREZ
    • PRESIDENTE
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    CARLINA PEREZ TRELLES
    • SECRETARIO
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    MIGDALIA AMPARO GUILLEN DE TRELLES
    • SUSCRIPTOR
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    EL PRESIDENTE EN SUS FALTAS TEMPORALES , ACCIDENTALES Y ABSOLUTAS SERA EL SECRETARIO
    • REPRESENTANTE
    NEIL ERUBEY CAMPOS MEDINA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS FALTAS TEMPORALES , ACCIDENTALES Y ABSOLUTAS SERA EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE EN SUS FALTAS TEMPORALES , ACCIDENTALES Y ABSOLUTAS SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FELICIDAD GRECO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/09/2012
    Related members: 5
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    UCEMET,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2014
    Related members: 2
    View

    PROMOCIONES E INVERSIONES PERLITAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1999
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SMART HOUSE REAL ESTATE, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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