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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    SMP 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
    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
    local_atm
    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)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    MARCO PEZZOTTI
    • PRESIDENTE - DIRECTOR
    View
    KHALID HASAN
    • DIRECTOR - VICEPRESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EXPOCARNE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2002
    Related members: 2
    View

    SU MEDICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1987
    Related members: 2
    View

    TROPIGAS, SOCIEDAD DE RESPONSABILIDAD LIMITADA

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 14/12/1999
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (10)

    Operation permits (10)
    SMP 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
    View
    OPESA CIRCLE K DE SAN ANTONIO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ESTACION SHELL OPESA TRANSISTMICA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada