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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA SURAMERICANA DE COMERCIO, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    EDGARDO CORRO
    • DIRECTOR / SECRETARIO
    • TESORERO - DIRECTOR
    View
    DANIEL TAWACHI ABADI
    • DIRECTOR / TESORERO
    View
    MARITZA TORRES
    • SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SEÑOR ABEL SMOISMAN PRESIDENTE DE LA SOCIEDAD; PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA LA SECRETARIA.
    • REPRESENTANTE
    DORA DE SMOISMAN
    • SECRETARIO - DIRECTOR
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    ABEL SMOISMAN
    • PRESIDENTE - DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SEÑOR ABEL SMOISMAN PRESIDENTE DE LA SOCIEDAD;PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA LA SECRETARIA LA SEÑORA DORA DE SMOISMAN O EN CASO DE AUSENCIA DE AMBOS EL SEÑOR ALON SMOISMAN.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SEÑOR ABEL SMOISMAN PRESIDENTE DE LA SOCIEDAD; PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA LA SECRETARIA LA SEÑORA DORA DE SMOISMAN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA SDW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2004
    Related members: 4
    View

    INVERSIONES VICAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1994
    Related members: 3
    View

    ZUBEL INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1996
    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 (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    COMPAÑIA SURAMERICANA DE COMERCIO, S.A vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada