Updated at 21 Dec 2024
Panama
Corporations and Foundations
SMC VENTURES, INC
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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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23/01/24
Document submitted
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23/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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12/01/24
Document submitted
Related members (9)
Related members (9)
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YJC LEGAL PARTNERS
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AGENTE RESIDENTE
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SONAM BHAGWAM JIWATRAM
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DIRECTOR
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JUAN ANTONIO BOYD ALEMAN
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LO EJERCERA EL PRESIDENTE EN SU AUSENCIA SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO.
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REPRESENTANTE
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MARCOS CAVASSUTO
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DIRECTOR / PRESIDENTE
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VELO LEGAL
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2014
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2011
Related members: 2
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General index
SMC VENTURES, INC
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 15/01/2024
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/08/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 09/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SMC VENTURES, INC
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 (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
SMC VENTURES, INC
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
SMC VENTURES, INC
Operation permits (1)
Operation permits (1)
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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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Operations index
SMC VENTURES, INC
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SMC VENTURES, INC
Organizacion actualizada