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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    SM LUXURY, 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
    Business
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    Related members (13)

    Related members (13)
    GREISY RODRIGUEZ DE CEDEÑO
    • SUSCRIPTOR
    • PRESIDENTE - TESORERO - DIRECTOR
    View
    EDDY DAYANA ARRITOLA
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
    View
    GREGORIO PINTO MONTENEGRO
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO
    • REPRESENTANTE
    CHANIS ABOGADOS Y CONSULTORES
    • AGENTE RESIDENTE
    View
    GIOVANNA CEDEÑO
    • AGENTE RESIDENTE
    View
    JORGE SANCHEZ
    • DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (558) Other organizations with which this organization shares directors and dignitaries.

    ON D GO CHORRERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2014
    Related members: 10
    View

    BAHIA T1 APTO 6D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2013
    Related members: 10
    View

    BALI DEVELOPMENT CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2013
    Related members: 10
    View
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    Real estate (6)

    Real estate (6)
    File: Nº 30175565
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30175587
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30175564
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada