Updated at 03 Nov 2024
Panama
Corporations and Foundations
SMART QUALITY CONTROL SERVICES, S. DE R.L
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/01/24
Document submitted
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26/11/20
Document submitted
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07/06/19
Document submitted
Related members (15)
Related members (15)
EUDALIA ELIZALDE MORALES
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ADMINISTRADOR
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HANOJ PEREZ TARABOULUS Y MICHAEL PEREZ MADURO
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REPRESENTANTE
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TAPIA, LINARES Y ALFARO
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AGENTE RESIDENTE
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CUALQUIER ADMINISTRACION ACTUANDO INDIVIDUALMENTE, ES DICIR CON SU SOLA FIRMA, PODRO COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS SIN. EMBARGO EUDALIA ELIZALDE MORALES, TENDRA LA RESTRICCION PARA SUSCRIBIR DOCUMENTOS DE CUENTASBANCAR
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Persona con Derecho a Firma
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RICHARD JOSEPH FALLEMBAUM MADURO
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ADMINISTRADOR
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LA FIRMA HANOJ PEREZ TARABOULUS, RICHARD JOSEPH FALLEMBAUM MADURO, MICHAEL PEREZ MADURO, ACTUANDO DE MANERA INDIVIDUAL, ES DECIR, CON SU SOLA FIRMA, PODRAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
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Persona con Derecho a Firma
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HANOJ PEREZ TARABOULUS, RICHARD JOSEPH FALLEMBAUM MADURO Y MICHAEL PEREZ MADURO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
DESIGN SOURCE INTERNATIONAL, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 25/06/2012
Related members: 10
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PRESTIGE EXPORT AND IMPORT, S. DE R.L.. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 27/06/2012
Related members: 9
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 14/10/1996
Related members: 8
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General index
SMART QUALITY ...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 30/11/2021
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Asiento Electrónico Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 30/11/2020
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/06/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SMART QUALITY ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SMART QUALITY ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SMART QUALITY ...
Operation permits (0)
Operation permits (0)
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Operations index
SMART QUALITY ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SMART QUALITY ...
Organizacion actualizada