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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    SMARTEK PROTECTION, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
    Business
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    Related members (8)

    Related members (8)
    MARIO WONG
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    MARIO GARCIA DE PAREDES
    • SUSCRIPTOR
    View
    JOSE CARLOS GONZALEZ LEZCANO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    QUERUBE NAMIR DIAZ CHEN
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    New Era Holding Foundation
    Fundación privada • Vigente
    • FUNDADOR
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ASESORIA CONSTRUCTIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2006
    Related members: 3
    View

    RETRO INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2005
    Related members: 2
    View

    REPRESENTACIONES EVIJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1994
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    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 (3)

    Operation permits (3)
    SMARTEK 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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    SMARTEK CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SMARTEK 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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada