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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    SMART SALES CENTER 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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)
    RAUL ALBERTO DEL VICCHIO MORENO
    • SUSCRIPTOR
    • DIRECTOR / TESORERO - SECRETARIO - DIRECTOR / PRESIDENTE
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    LUCY JOHANNIE GARCIA SANCHEZ
    • DIRECTOR / VOCAL
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    JOHANN ALBERTO OSORIO ARROYO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES, TENDRÁ LA REPRESENTACIÓN LEGAL DE LA MISMA. EN LAS FALTAS TEMPORALES O ABSOLUTAS DE PRESIDENTE, ASUMIRÁ POR DERECHO PROPIO LA REPRESENTACIÓN LEGAL, EL (LA) SECRETARIO (A)
    • REPRESENTANTE
    LUCY JOHANNIE GRACIA SANCHEZ
    • DIRECTOR
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    MARIA ANGEL LINETH BOSQUEZ SANCHEZ
    • DIRECTOR - DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y SERVICIOS M & H COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2010
    Related members: 2
    View

    FINANCIL FINANCE AND INVESTMNETS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1992
    Related members: 2
    View

    ROYAL RESORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1991
    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 (361)

    Customs (361)
    celular
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    refrigeradoras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aire acondicionados
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (5)

    Operation permits (5)
    RCI TRAVEL AGENCY vigente
    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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    XPLOR vigente
    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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    RESORTS COMERCIALES INDEPENDIENTES 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 (0)

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    Official Gazette (0)

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    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2024-04-26 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-12-12 Source: Critica
    Solo con suscripción
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    Publication date: 2023-12-03 Source: La Estrella
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    Organizacion actualizada