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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO MEGA SMILE.

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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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/06/21

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    DÉBORA RAQUEL CARRASCO MORENO.
    • SOCIO
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    GÉNITO QUINTERO.
    • SOCIO
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    JAVIER ANTONIO MORENO CORONADO
    • SOCIO
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    TODOS Y CADA UNO DE LOS SOCIOS, DE MANERA INDIVIDUAL O CONJUNTA, CONTINUA O ALTERNADA, PARCIAL O TOTAL, PODRÁN EJERCER LA REPRESENTACIÓN LEGAL.
    • REPRESENTANTE
    TODOS Y CADA UNO DE LOS SOCIOS, DE MANERA INDIVIDUAL O CONJUNTA, CONTINUA O ALTERNADA, PARCIAL O TOTAL, PODRÁN EJERCER LA ADMINISTRACIÓN.
    • Administrador
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    Associations (0)

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

    GRUPO ORTHOSMILE

    Organization type: SOCIEDAD CIVIL
    Registration date: 21/02/2018
    Related members: 1
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    KIAGEN Y ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 30/09/2014
    Related members: 1
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    INVERSIONES ORTHOVERSO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2022
    Related members: 1
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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 (2)

    Operation permits (2)
    ORTHO SMILE CLINICA DENTAL LOS ANDES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MEGA SMILE CLINICA DENTAL LOS ANDES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    arrow_back Previous Operations
    Organizacion actualizada