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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMA SMART PROPERTIES 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)
    VIRGILO VARELA
    • SUSCRIPTOR
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    SUGHEI ESTHER CABRERA GONZALEZ
    • DIRECTOR / SECRETARIO
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    FRANCISCO AGUILAR
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAE EN EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS EL TESORERO, EN SU ORDEN RESPECTIVAMENTE.
    • REPRESENTANTE
    YESSICA VALDERRAMA
    • DIRECTOR - SECRETARIO
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    JUAN CARLOS RIVAS
    • TESORERO - DIRECTOR
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    JOSE MANUEL SEVILLANO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAE EN EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS EL TESORERO, EN SU ORDEN RESPECTIVAMENTE.
    • REPRESENTANTE
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    Associations (0)

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

    INVERSORA DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2014
    Related members: 6
    View

    DREAMED HOUSE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2008
    Related members: 3
    View

    SISTEMAS COMERCIALES APLICADOS, S.A. (S.A.C.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1995
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 10382
    Solo con suscripción
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