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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    SMART DRILL COMPANY, INC

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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
    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 07/07/20

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JORGE ANDRES PERRET GENTIL GONZALEZ
    • DIRECTOR / SECRETARIO
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    SONIA ANDREA CARDONA COLARADO
    • SUSCRIPTOR
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    CCANABOGADOS
    • AGENTE RESIDENTE
    EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y TODOS LOS ACTOS QUE EJECUTE EN NOMBRE DE LA SOCIEDAD JUDICIAL E EXTRAJUDICIALMENTE SERAN OBLIGATORIOS PARA LA MISMA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DVZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2018
    Related members: 3
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    ELEVATION 22A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2011
    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 (34)

    Customs (34)
    ruteadora
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    herramientas y accesorios mixtos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    taladro percutor
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SMART DRILL COMPANY, INC vigente
    Solo con suscripción
    Solo con suscripción
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    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