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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    SMART BUSINESS WORLDWIDE CORP.,

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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
    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 (10)

    Related members (10)
    oscar mauricio olaya alarcon
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - SECRETARIO
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    LEILA MASSIEL HENRIQUEZ HERMOSO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    karen aparecida lambraño pinheiro
    • DIRECTOR / SECRETARIO - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESOTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PABLO ANDRES JIMENEZ SANCHEZ
    • PRESIDENTE - DIRECTORES - TESORERO
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    ANGELA MARIA TORRES TALERO
    • DIRECTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESOTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESOTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    olam corporation

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2014
    Related members: 4
    View

    INTERNATIONAL DIGIMAQ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2007
    Related members: 3
    View

    KOLPA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2002
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SMART BUSINESS WORLDWIDE en solicitud
    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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    Organizacion actualizada