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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    SMART TRAVEL PANAMA,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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    PATRICIA JANETH JIMENEZ CEDEÑO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE
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    rolando gilberto jimenez cedeño
    • DIRECTOR
    • DIRECTOR
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    ABNER JERIEL ESPADA VELARDE
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS ,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    VICTOR MANUEL CAMARENA RODRIGUEZ
    • DIRECTOR / TESORERO
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    OMAIRA RODRIGUEZ
    • DIRECTOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    BEIBY S MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1994
    Related members: 4
    View

    VIDEO MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1991
    Related members: 4
    View

    GEDA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1998
    Related members: 4
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SMART TRAVEL PANAMA S.A cancelado
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada