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Updated at 06 Jul 2024
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    • Panama

    Corporations and Foundations

    SME, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/06/18

      New article

      Solo con suscripción

      Solo con suscripción

    • 11/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    GUILLERMO SAINT MALO ELETA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JAIME SAINT MALO ELETA
    • DIRECTOR - TESORERO
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    MONIQUE DE SAINT MALO ELETA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA NOMBRE PARA TAL EFECTO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    PLAYA KARINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2004
    Related members: 4
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    INTERNATIONAL TRADEMARK DISTRIBUTERS, S.A. DISTRIBUIDORES INTERNACIONALES DE MARCAS REGISTRAD AS, S.A. (ITMDISTRIBUTERSSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1996
    Related members: 3
    View

    TEMIRI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1980
    Related members: 3
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-06-03 Source: La Prensa
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    Organizacion actualizada