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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    SEGURIDAD EN MOVILIDAD Y TRANSPORTE SIGLA SMT COMPANY S.A

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    Organization Report

    Organization summary

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    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
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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
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    Related members (10)

    Related members (10)
    CARLOS ABDIEL AVILES CAMARENA
    • DIRECTOR / SECRETARIO
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    GEIZEL ITZEL CHAVARRIA ROBLES
    • DIRECTOR / PRESIDENTE
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    FRANKLIN DANIEL ROJAS GONZALEZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    MARIA ANGELICA FORERO
    • DIRECTOR / TESORERO
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    JUAN CARLOS VELASQUEZ ROJAS
    • DIRECTOR / VICEPRESIDENTE
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    GUSTAVO A. PERALTA SANCHES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    PESKSPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2017
    Related members: 1
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    LARADRIANS COMIDA GALLEGA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    COLD CHAIN OF PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    XTREME SMT COMPANY MOBILE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada