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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    SMART FACTOR, S.A.

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    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

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    Business

    Related members (10)

    Related members (10)
    MARIA ELENA GARCIA PROSPERI
    • DIRECTOR / SECRETARIO
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    LUIS HERNANDO CHALHOUB QUIROS
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    LUIS GABRIEL MARIN
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, EN SU DEFECTO LA SECRETARIA Y EN DEFECTO DE AMBOS LA TESORERA Y EN DEFECTOS DE LOS TRES CUALQUIER OTRO DIRECTOR INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO EL TESORERO O EL SECRETARIO, Y EN DEFECTO DE LOS TRES CUALQUIERA OTRO DIRECTOR TENDRA INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CK TECHNOLOGY,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2011
    Related members: 2
    View

    LM CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2006
    Related members: 2
    View

    LIMOCA GROUP SUPPLIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2013
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SMART FACTOR, S.A vigente
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    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada