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    Corporations and Foundations

    SMART INSURANCE GROUP S.A.

    Last query to official sources on 02 Jul 2025

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (1)

    Licenses and legal sanctions
    Solo con suscripción Solo con suscripción Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    JAZMIN VALENCIA SOLIS
    • DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
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    INES DEL CARMEN ALVAREZ MUÑOZ
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    DANIEL ANTEBI CHRAIM
    • DIRECTOR / PRESIDENTE - APODERADO
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    VALENCIA SOLIS & ASOCIADOS
    • Agente Residente
    EL REPRETANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN AUSENCIA EL QUE LA JUNTA DIRECTIVA DESIGNE Y CUANDO SEA UN CORREDOR DE SEGUROS IDONEO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (142) Other organizations with which this organization shares directors and dignitaries.

    DEKEL CASA VALERY JV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2017
    Related members: 2
    View

    PURIFICADORA Y EMBOTELLADORA CHILIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2014
    Related members: 2
    View

    FLUZ FLUZ HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2016
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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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)

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    News (0)

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