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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    SMV TARGET, 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 (9)

    Related members (9)
    MARISEL CABALLERO
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    NOELIA DEL CARMEN CABALLERO
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    AROSEMENA Y ASOCIADO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    MONEY BROKERS, S.A.(RAZON SOCIAL) THE MONEY BROKERS FIRM (RAZON COMERCIAL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2005
    Related members: 3
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