Panama
Corporations and Foundations
SMG Y ASOCIADOS, S.A.
Last query to official sources on 23 Jul 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
06/02/96
New operation permit
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05/05/93
Document submitted
Related members (6)
Related members (6)
JUAN JOSE CEBALLOS MADRID
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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AIDA BETTY CANDANEDO DE PREVE
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DIRECTOR - TESORERO
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JOSE ANTONIO VALLARINO VELARDE
•
SECRETARIO - DIRECTOR
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EL PRESIDENTE
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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CEVALLOS Y VALLARINO CONSULTORES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2007
Related members: 2
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MANAGEMENT CONSULTING GROUP CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/1983
Related members: 2
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General index
SMG Y ASOCIADO...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SMG Y ASOCIADO...
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
SMG Y ASOCIADO...
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
SMG Y ASOCIADO...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SMG Y ASOCIADO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SMG Y ASOCIADO...
Organizacion actualizada