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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    SM2 GROUP 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
    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JUSTO RUFINO BARRIOS ICAZA
    • SUSCRIPTOR
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    DANIEL SANCHEZ VASQUEZ
    • SECRETARIO - DIRECTOR
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    ROBERTO MIGUEL RAMIREZ PEREZ
    • TESORERO - DIRECTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    REFRIGERACION GENESIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/11/1998
    Related members: 2
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    ARDANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1996
    Related members: 2
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    ARTE Y VINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2001
    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 (0)

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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)
    SM2 GROUP, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada