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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    SPEED MAX, 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
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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

    Changes history
    Business
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    Related members (10)

    Related members (10)
    MOUNA FOUAD EL JURDI DE SAWAN
    • DIRECTOR / SECRETARIO
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    JERSON EDUARDO PERDOMO VARGAS
    • DIRECTOR
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    DANIEL SANTOS SANCHEZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO Y EN AUSENCIA LE CORRESPONDERATESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO Y EN AUSENCIA LE CORRESPONDERA TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO Y EN AUSENCIA LE CORRESPONDERA TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO Y EN AUSENCIA LE CORRESPONDERA TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CNI S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2014
    Related members: 3
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    INVERSIONES PM4,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2009
    Related members: 2
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    FAYARTA ASSETS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/09/2007
    Related members: 2
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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 (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada