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Updated at 21 Oct 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 (186) 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
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    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
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    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