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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    THE SMART SHOP, 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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    TANIA LISETH SANCHEZ AÑINO
    • SUSCRIPTOR - TESORERO - DIRECTOR
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    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    ANDY ENRIQUE TORRES SIERRA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE ADEMAS TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y ACTUARA EN NOMBRE DE LA MISMA TENIENDO FACULTADES AMPLIAS Y SUFICIENTES PARA CONTRAER OBLIGACIONES EN NOMBRE DE LA SOCIEDAD.
    • REPRESENTANTE
    Lic. ERIC OLMEDO PITTI ARAUZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SERMACPRO CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2021
    Related members: 5
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    QUEEN´S vigente
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    SMART SHOP, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (181)

    News (181)
    Solo con suscripción
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    Publication date: 2023-11-27 Source: TVN
    Solo con suscripción
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    Publication date: 2023-10-09 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-10-06 Source: Critica
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    Organizacion actualizada