Panama
Corporations and Foundations
SMOKEA, S.A.
Last query to official sources on 16 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/06/25
Document submitted
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18/06/25
Document submitted
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21/01/25
Document submitted
Related members (9)
Related members (9)
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VIELKA ESTHER DEL CASTILLO DE BARDAYAN
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DIRECTOR
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JESSIKA MARIA ROMERO RODRIGUEZ
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PRESIDENTE - SECRETARIO - TESORERO - DIRECTOR / VOCAL
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MARIA DOMINGUEZ PEREZ
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES DEBIDAMENTE COMPRABADAS DEBERA SER REEMPLAZADO POR EL SECRETARIO E IGUALMENTE EN AUSENCIA DEL PRESIDENTE Y EL SECRETARIO DEBERA SER EL TESORERO Y EN AUSENCIA DEL PRESIDENTE SECRETARIO Y/O TESORERO SERA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
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REPRESENTANTE
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FARAGON & CO
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Agente Residente
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SILVIA ANNETT LASSO DEL CASTILLO
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TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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CEFERINO CABALLERO GUERRERO
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2023
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/1982
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/1999
Related members: 2
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General index
SMOKEA, S.A.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/01/2025
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Asiento Electrónico Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 17/06/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 05/06/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SMOKEA, S.A.
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
Assets index
SMOKEA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SMOKEA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SMOKEA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
SMOKEA, S.A.
Organizacion actualizada