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    • Panama

    Corporations and Foundations

    SMARTWELL, S.A.

    Last query to official sources on 04 May 2025

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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
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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

    Changes history
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    Related members (10)

    Related members (10)
    ANA GABRIELA SALVADOR BERRIO
    • AGENTE RESIDENTE
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    MONICA ANNETTE ALVARADO ÁVILA
    • DIRECTOR
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    DIEGO ANTONIO MOLINA
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU DEFECTO, LA TENDRÁ EL SECRETARIO; EN AUSENCIA DE ELLOS LA TENDRÁ EL TESORERO.
    • REPRESENTANTE
    ANA LISA PROSPERI DE CAPRILES
    • DIRECTOR / TESORERO
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    SANDRA MOLINA C
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. EN AUSENCIA DE ESTOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    TRIMAX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2003
    Related members: 6
    View

    GAJUSOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2011
    Related members: 5
    View

    CANAGIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2007
    Related members: 5
    View
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    Real estate (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada