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    • Panama

    Corporations and Foundations

    SME COMPANY S.A.

    Last query to official sources on 20 Jul 2025

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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
    article
    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
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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 (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 21/02/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 28/10/23

      New operation permit

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    ERIKA MARIETS WILLIAMS
    • SUSCRIPTOR
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    AILEEN DE LOS ANGELES JARAMILLO
    • SUSCRIPTOR
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    ALFREDO CHUNG
    • DIRECTOR / VICEPRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION MAR Y MAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/07/2008
    Related members: 2
    View

    GRUPO RIBEN S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2018
    Related members: 1
    View

    FLOW AND COFFEE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2025
    Related members: 1
    View
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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 (1)

    Operation permits (1)
    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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada