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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    SMART PHONES PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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 (6)

    Related members (6)
    GABRIEL PETIT VARGAS
    • DIRECTOR / VOCAL
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    LEILA ABDUL AHMAD
    • APODERADO
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    LILIANA ABDUL HADI AHMAD
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO - SUSCRIPTOR
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    WILLIAM EDUARDO LEWIS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    L&L IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2017
    Related members: 3
    View

    HH INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2018
    Related members: 1
    View
    See complete data
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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)

    Public tenders (0) No results found

    Customs (146)

    Customs (146)
    material electrico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arandelas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes para valvulas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    extensiones electricas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    compresor de aire
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mezclador
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SMART PHONES PANAMA 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada