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Updated at 21 Feb 2024
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    • Panama

    Corporations and Foundations

    SMART DIRECT, 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
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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
    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 (14)

    Related members (14)
    WALID ZAYED
    • AGENTE RESIDENTE
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    AMER KALED AJRAM MANNEH
    • DIRECTOR / TESORERO
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    TARGIDIO ANTONIO BERNAL SILVA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO, EN SUS AUSENCIA LO SERA EL PRESIDENTE O EL TESORERO DE LA MISMA.
    • REPRESENTANTE
    BERNAL & BERNAL
    • AGENTE RESIDENTE
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    VICTOR DE LA HOZ
    • DIRECTOR
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    JORGE BELUCHE
    • PRESIDENTE - SECRETARIO - TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO EN AUSENCIA LO SERA EL PRESIDENTE DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (185) Other organizations with which this organization shares directors and dignitaries.

    NOZ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2009
    Related members: 12
    View

    MIRADOR 7B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2007
    Related members: 12
    View

    VSV SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2010
    Related members: 10
    View
    See complete data
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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 (8)

    Brands (8)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    SMART DIRECT INC 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada