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Updated at 26 Aug 2024
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    • Panama

    Corporations and Foundations

    SMALAH INC.

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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
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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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    Changes history

    Changes history
    Business

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

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    Related members (7)

    Related members (7)
    OMAIRA CORDOBA
    • TESORERO - DIRECTOR
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    RODRIGO ZUNIGA
    • AGENTE RESIDENTE
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    LUIS ANTONIO GORDILLO
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (6061) Other organizations with which this organization shares directors and dignitaries.

    COAGRI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2004
    Related members: 14
    View

    INVERSIONES ROSAZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2002
    Related members: 14
    View

    COMPAñIA SENDAMIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2002
    Related members: 14
    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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada