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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    SMOKEA, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (8)

    Related members (8)
    FERNANDO JAVIER ARAGON MEDINA
    • SUSCRIPTOR
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    SILVIA ANNETT LASSO DEL CASTILLO
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    CEFERINO CABALLERO GUERRERO
    • DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES DEBIDAMENTE COMPRABADAS DEBERA SER REEMPLAZADO POR EL SECRETARIO E IGUALMENTE EN AUSENCIA DEL PRESIDENTE Y EL SECRETARIO DEBERA SER EL TESORERO Y EN AUSENCIA DEL PRESIDENTE SECRETARIO Y/O TESORERO SERA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    LITAL HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2023
    Related members: 5
    View

    VENUS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1982
    Related members: 3
    View

    EL GRAN MERLIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1999
    Related members: 2
    View
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