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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    THE SMOKE KINGS 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
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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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    RUBEN DARIO TRIBALDOS HIGUERA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JOSE MANUEL CORREA
    • DIRECTOR / TESORERO
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    EFRAIN RAMOS MUÑOZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD. EN CASO DE AUSENCIA DE AMBOS SERA LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LEO LEGAL SERVICES S.A.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

    PECHAGRA BAY RESORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2004
    Related members: 5
    View

    PANAMA PRIME PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2006
    Related members: 3
    View

    EL CARMEN PROPERTY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2008
    Related members: 3
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    THE SMOKE KINGS vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada