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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    SMART SHIP SUPPLY, 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 (12)

    Related members (12)
    GITA MALKANI MAHTANI
    • SUSCRIPTOR
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    TUSHAR SHIVDASANI SHIVDASANI
    • DIRECTOR / TESORERO
    • DIRECTOR
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    MELISSA LAYLA ALGUERO NUÑEZ
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE LA ASAMBLEA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
    View
    BHAVESHKUMAR JAYANTILAL PATEL
    • DIRECTOR
    View
    LEGAL IUDEX ESTUDIO JURÍDICO
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE LA ASAMBLEA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE LA ASAMBLEA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MAGNUM ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2010
    Related members: 3
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    TKM MUNDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2020
    Related members: 1
    View

    TU AYUDA APP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2023
    Related members: 1
    View
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