Panama
Corporations and Foundations
SMRG CONSULTORES & ASESORES, S.A.
Last query to official sources on 10 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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29/06/25
Document submitted
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01/03/23
Document submitted
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04/04/11
Document submitted
Related members (7)
Related members (7)
CARLOS ENRIQUE GONZALEZ GONZALEZ
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DIRECTOR - SECRETARIO
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SHANIDA MICHELLE RIVERA GONZALEZ
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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ICELA ESTHER GONZALEZ GONZALEZ
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DIRECTOR - TESORERO - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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VIVIAN IVETTE VALDES DE LAS CASAS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE,
EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE,
EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
CARLOS GONZALEZ & CO. CONSULTING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2010
Related members: 4
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CARLOS GONZALEZ INVESTMENT S.A Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/1995
Related members: 3
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General index
SMRG CONSULTOR...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/06/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/03/2023
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SMRG CONSULTOR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SMRG CONSULTOR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SMRG CONSULTOR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SMRG CONSULTOR...
Financial Statements (0)
Financial Statements (0)
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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)
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Publications index
SMRG CONSULTOR...
Organizacion actualizada