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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    SMART SOLUTIONS GROUP PANAMA, 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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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ROBERTO PEREZ GARCIA
    • DIRECTOR - TESORERO - SECRETARIO
    • DIRECTORES - SECRETARIO - TESORERO
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    ALBA CORREA DIAZ
    • DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTORES - SUBSCRIPTORES
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    DANIEL PEREZ MERLO
    • PRESIDENTE - DIRECTOR
    • DIRECTORES - PRESIDENTE
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    MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCERLE SECRETARIO O EL TESORERO O CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    SISTEMAS GYPSUM Y ACABADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2013
    Related members: 12
    View

    A1 MACHINERY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2010
    Related members: 12
    View

    THINKERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2007
    Related members: 9
    View
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    Operation permits (1)

    Operation permits (1)
    SMART SOLUTIONS GROUP PANAMA cancelado
    Solo con suscripción
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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