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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    SMG SERVICIOS GENERALES, 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
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    Related members (6)

    Related members (6)
    DANIEL EDUARDO GIRALDO VALDES
    • DIRECTOR / TESORERO
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    SUZANNE MARIE GOMEZ MC LEOD
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    MELINDA ANELISA DEL PERPETUO SOCORRO VALDES DE GIRALDO.
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    TLC ASESORES LEGALES & ASOCIAOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORES DE SALUD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1998
    Related members: 2
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    PANAMA PERFECT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2000
    Related members: 1
    View

    ZONA FRAMORCO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2023
    Related members: 1
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    Customs (1)

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    Official Gazette (1)

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