Updated at 18 Dec 2024
Panama
Corporations and Foundations
SMOKING MONKEY CORP.
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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
Changes history
Changes history
Business
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15/06/24
Document submitted
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20/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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26/04/23
Document submitted
Related members (8)
Related members (8)
MIGUEL ANGEL CABALLERO FABREGA
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DIRECTOR - APODERADO - SUSCRIPTOR
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DIRECTOR / TESORERO
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HUMBERTO MARTINEZ
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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BEXIE KRISSEL CABALLERO FABREGA
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DIRECTOR / PRESIDENTE
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ALFREDO GUERRA DEJER
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (46)
Related organizations (46)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/06/2014
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/2012
Related members: 6
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WOODLANDS INVESTMENT 601, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/2015
Related members: 3
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General index
SMOKING MONKEY...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 9 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/06/2019
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Asiento Electrónico Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 27/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SMOKING MONKEY...
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
SMOKING MONKEY...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (10)
Customs (10)
aceites esenciales
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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partes industriales
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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pipas de vidirio
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
SMOKING MONKEY...
Operation permits (1)
Operation permits (1)
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
SMOKING MONKEY...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SMOKING MONKEY...
Organizacion actualizada