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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    SMART AMERICAN COMPANY.

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
    Business

    • 07/12/24

      info

      Change in organization

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      Solo con suscripción

    • 05/08/24

      Document submitted

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      Solo con suscripción

    • 25/10/17

      Gazette mention

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    Related members (10)

    Related members (10)
    RAFAEL FERNANDEZ RENDON
    • SUSCRIPTOR
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    HAZEL CUADRA MARTINEZ
    • VICEPRESIDENTE - DIRECTOR
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    MARIO CUADRA SCHULZ
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CATINKA INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1997
    Related members: 4
    View

    BLUEMARBLE CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2021
    Related members: 3
    View

    GOLABS ENTERPRISES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2024
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada