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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    SMARTECH PANAMA, 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
    event
    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    RICARDO ALBERTO AROSEMENA DIAZ
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    SAMUEL JESUS FRANCO MARIN
    • DIRECTOR - SUSCRIPTOR
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    JONATHAN EMILIO CARRASCO QUINTERO
    • DIRECTOR - VOCAL
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SEÑOR RICARDO ALBERTO AROSEMENA DIAZ.
    • REPRESENTANTE
    MOHIT SUNIL JAGTIANI
    • DIRECTOR
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    GUERRA DAJER Y ASOCIADOS
    • AGENTE RESIDENTE
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    SANJAY BHAGWANDAS HATHIRAMANI SADARANGANI
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SEÑOR RICCARDO ALBERTO AROSEMENA DIAZ.
    • REPRESENTANTE
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    Associations (0)

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

    FREEPORT DISTRIBUTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1997
    Related members: 2
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    FUNDACION C.R.M.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/05/2012
    Related members: 2
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    CRM INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2012
    Related members: 2
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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)
    SMARTECH PANAMA, S.A 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)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada