Panama
Corporations and Foundations
INVERSIONES CASMITH, S.A.
Last query to official sources on 19 Apr 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
Solo con suscripción
Changes history
Changes history
Business
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29/06/25
Document submitted
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29/06/25
Document submitted
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11/01/18
Document submitted
Related members (8)
Related members (8)
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JACKELINE NAYARI CASTILLO CABALLERO
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DIRECTOR / TESORERO
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JORGE FERNANDO SMITH LLERENA
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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JANNIA GEOVANA ESPINOSA CABALLERO DE SMITH
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL SERA EL DIRECTOR TESORERO JORGE FERNANDO SMITH LLERENA Y EN AUSENCIA LA DIRECTORA VICEPRESIDENTA MARIETA DEL CARMEN NAVARRO AVILES
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REPRESENTANTE
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RANFIS RADAMES AGUILAR
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AGENTE RESIDENTE
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MARIETA DEL CARMEN NAVARRO
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DIRECTOR / VICEPRESIDENTE
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FREDY DE JESUS SIERRA VARELA
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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INGENIERIA Y TELECOMUNICACIONES, S.A. (INTELSA) Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2009
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2007
Related members: 2
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INNOVA DESARROLLO INGENIERIA GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2017
Related members: 1
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General index
INVERSIONES CA...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/09/2024
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/06/2024
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES CA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES CA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES CA...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES CA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
INVERSIONES CA...
Organizacion actualizada