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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    SMART KVA, 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
    schedule
    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 (10)

    Related members (10)
    ISAAC ALBERTO GUEVARA MONTES
    • DIRECTOR / PRESIDENTE - TESORERO
    • DIRECTOR / TESORERO - VOCAL
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    DIOMAR ANTONIO POLO SOTO
    • SUSCRIPTOR
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    GUILLERMO ESTRADA CASTILLERO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    ALESSANDRA DEL CARMEN CONTRERAS
    • DIRECTOR / SECRETARIO - VICEPRESIDENTE
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    ELVIS A. POLO
    • AGENTE RESIDENTE
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    FELIPE ANTONIO ARGOTTE GAVINI
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FRANCO SILVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2015
    Related members: 3
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    IMPORTADORA Y EXPORTADORA PANAMA WORLD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2016
    Related members: 2
    View

    DISTRIBUIDORA TODO EN ACCESORIO DEL AUTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2016
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SMART KVA S.A en solicitud
    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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    SMART KVA, S. A 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada