Updated at 08 May 2024
Panama
Corporations and Foundations
THE SMILEY CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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26/06/24
Document submitted
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26/06/24
Document submitted
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08/05/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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BERNARD MARCHEIX
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DIRECTOR / SECRETARIO
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MICHELLE ROY
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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STANLEY CARTER CHEW
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TESORERO
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: STANLEY CARTER CHEW
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DIRECTOR / PRESIDENTE
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ARISTIDES BARRIA DE LEON
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (40)
Related organizations (40)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2004
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/2013
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/04/2004
Related members: 3
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General index
THE SMILEY COR...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/05/2024
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/01/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE SMILEY COR...
Real estate (1)
Real estate (1)
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File: Nº 30222532
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
THE SMILEY COR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
THE SMILEY COR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
THE SMILEY COR...
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
THE SMILEY COR...
Organizacion actualizada