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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    SMARTPHONE METROMALL, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JOSE EDWIN OJO
    • SUSCRIPTOR
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    JOSE MANUEL MEANA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ENRIQUE MADURO
    • DIRECTOR - PRESIDENTE - TESORERO
    View
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA TENDRA EL SECRETARIO Y EN AUSENCIA DE LOS ANTERIORES LA TENDRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    MOVIL CARDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2012
    Related members: 5
    View

    SMARTPHONE AEROPUERTO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2010
    Related members: 5
    View

    SMART PHONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2009
    Related members: 4
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    telefonos celulares y accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (5)

    Operation permits (5)
    SMARTPHONE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SMARTPHONE CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SMARTPHONE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (107)

    News (107)
    Solo con suscripción
    View
    Publication date: 2024-01-10 Source: TVN
    Solo con suscripción
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    Publication date: 2023-12-26 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-12-23 Source: El Siglo
    arrow_back Previous Operations
    Organizacion actualizada