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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    SMART SHOPPING INTERNATIONAL S.A

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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
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JORGE ALFREDO ALEGRE JURADO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    MARCO JOSE ROMERO SANTANA Y YANINA RICEL VILCHEZ ROJAS
    • APODERADO
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    YANINA RICEL VILCHEZ ROJAS
    • SECRETARIO - DIRECTOR / VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE VICEPRESIDENTE Y SECRETARIO INDISTINTAMENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD
    • REPRESENTANTE
    AMALIA FRANCO
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    AGENCIA MARJO SOLAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2017
    Related members: 4
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    V.I.P. CAR AUDIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2007
    Related members: 4
    View

    DISTRIBUIDORA MASTER COLORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2010
    Related members: 2
    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 (126)

    Customs (126)
    teclados
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    artículos deportivos
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    artículos de cocina
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SAKURA STORE INT cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    XIMI VOGUE LOS ANDES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada