Panama
Corporations and Foundations
SMART CONSULTING, S.A.
Last query to official sources on 03 Jun 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
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06/07/25
Document submitted
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06/07/25
Document submitted
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23/06/25
New payment
Related members (7)
Related members (7)
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DAVID DE JESUS VIRZI JIMENEZ
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DIRECTOR - SECRETARIO
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DAVID JOSE VIRZI MARTINELLI
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DIRECTOR - PRESIDENTE
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ANA LAURA VIRZI MARTINELLI
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TESORERO - DIRECTOR
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SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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LICENCIADA DORA STANZIOLA DE CHEVALIER
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (53)
Related organizations (53)
Other organizations with which this organization shares directors and dignitaries.
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INVERSIONES TURISTICAS NACIONALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2009
Related members: 5
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INGENIO AZUCARERO LA VICTORIA DE VERAGUAS, S.A Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/1998
Related members: 5
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General index
SMART CONSULTI...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/11/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 31/08/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SMART CONSULTI...
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 CONSULTI...
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SMART CONSULTI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SMART CONSULTI...
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.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SMART CONSULTI...
Organizacion actualizada