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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    SMART PREVENTION SYSTEMS, S.A.

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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
    Business
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    Related members (7)

    Related members (7)
    LEONIDAS CASTILLO BERMEJO
    • DIRECTOR / TESORERO
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    ZUBAIDA HACHEM OMAIS
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    AIXA IVETTE HERNANDEZ SANTAMARIA
    • DIRECTOR / VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA JERCIDA POR EL QUE CUMPLA LAS FUNCIONES DE PRESIDENTE Y SOLAMNTE EN SU AUSENCIA DEBIDAMENTE ESTA- BLECIDA,POR LA VICE-PRESIDENTA U OTRO MIEMBRO DE LA JUNTA DIRECTIVA.
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    APPLE DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2018
    Related members: 6
    View

    APPLE METRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2019
    Related members: 5
    View

    SYGNIUS INVESTMENT GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2019
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    SMART PREVENTION SYSTEMS, S,A, 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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    Organizacion actualizada