Updated at 21 Sep 2024
Panama
Corporations and Foundations
SMART TRADE INTERNATIONAL, 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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23/06/24
Document submitted
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12/02/24
Document submitted
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12/02/24
Document submitted
Related members (8)
Related members (8)
LUIS REY SERRANO
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DIRECTOR / SECRETARIO
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JAIME GUTIERREZ
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DIRECTOR / TESORERO
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MARIA GABRIELA REYNA
•
SUSCRIPTOR
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JOSIMAR AGUILAR
•
DIRECTOR / SECRETARIO
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FDR LEGAL ADVICE & CONSULTING
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (54)
Related organizations (54)
Other organizations with which this organization shares directors and dignitaries.
LOGISTICA TRANSPORTE Y ALQUILERES, SOCIEDAD ANONIMA (LOTRALS.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2008
Related members: 2
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FUNDACION DIDIO BORRERO ESPINO. 739489 Organization type: SOCIEDAD COMÚN
Registration date: 10/02/2006
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2010
Related members: 2
|
General index
SMART TRADE IN...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/10/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/07/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/12/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SMART TRADE IN...
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
SMART TRADE IN...
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
SMART TRADE IN...
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
SMART TRADE IN...
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
SMART TRADE IN...
Organizacion actualizada