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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    SMW ENGINEERING, S.A.

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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    OSCAR FRANCISCO WONG ZULETA
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    FABIAN RUIZ SANCHEZ
    • DIRECTOR / VOCAL
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    MILAGRO DEL CARMEN ZULETA
    • DIRECTOR / SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE Y EL SECRETARIO DE MANERA INDISTINTA OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS Y MANTENIMIENTO ELECTRICOS WONG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2010
    Related members: 2
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    PANA VENTURE OF PANAMA,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2008
    Related members: 2
    View

    THE CHASON FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/01/2007
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SMW ENGINEERING vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada