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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    SMART BUSINESS VENTURE, 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
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    Related members (6)

    Related members (6)
    SONIA PACHON LOPEZ
    • DIRECTOR / SECRETARIO
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    JOSÉ A. AVILA LOPEZ
    • AGENTE RESIDENTE
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    ADRIANA CAROLINA BRITO MATA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN CASO DE AUSENCIA TEMPORAL LA EJERCERÁ EL TESORERO
    • REPRESENTANTE
    SONIA PACHON LÓPEZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    LUVI INVESTMENT 1903, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2014
    Related members: 7
    View

    ARTE PAN PANADERIA Y DULCERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2017
    Related members: 5
    View

    APUNTO GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2020
    Related members: 4
    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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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    OLIVAS cancelado
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    Solo con suscripción
    Solo con suscripción
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    SERVICIOS YAKERA en solicitud
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (18)

    News (18)
    Solo con suscripción
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    Publication date: 2023-11-29 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-11-27 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-04-12 Source: La Estrella
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    Organizacion actualizada