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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    SMS LOGISTICS PANAMA INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ALFONSO VICTORIA
    • DIRECTOR - PRESIDENTE
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    LUIS ENRIQUE MONTAÑO GONZALEZ
    • SUSCRIPTOR
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    RICARDO CLEMENT
    • DIRECTOR - TESORERO
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    REFRIGERADOS RCC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2010
    Related members: 3
    View

    IMPORTADORA & EXPORTADORA A.V., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2008
    Related members: 2
    View

    RCC ESTATES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2015
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    GO DEEP PRODUCTIONS en solicitud
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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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    Solo con suscripción
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