Panama
Corporations and Foundations
SMART SOLUTION ENTERPRISES, S.A.
Last query to official sources on 25 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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25/08/10
Document submitted
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29/11/09
Operation permit cancelation
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18/11/09
Document submitted
Related members (8)
Related members (8)
LILIANA PAOLA JAIK MORA
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PRESIDENTE - DIRECTOR
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KATTY GOMEZ LLORENTE
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DIRECTOR - TESORERO - SUSCRIPTOR
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JOAQUIN LEDEZMA PINTO
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA LA PERSPNA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA LA PERSPNA
QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA LA PERSPNA
QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
SOLUTIONS GROUP MARKETING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2009
Related members: 2
|
SOLUTIONS GROUP INVESTMENT INC. Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2007
Related members: 2
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General index
SMART SOLUTION...
Public deeds (7)
Public deeds (7)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SMART SOLUTION...
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
SMART SOLUTION...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (7)
Customs (7)
SOLO CON SUSCRIPCION
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
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
SMART SOLUTION...
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
SMART SOLUTION...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SMART SOLUTION...
Organizacion actualizada