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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    SMART TRADING INTERNATIONAL 113, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (6)

    Related members (6)
    N&M FOUNDATION
    • DIRECTOR
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    DORA CECILIA DE GRACIA LASSO
    • SUSCRIPTOR - AGENTE RESIDENTE
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    CARLOS EDUARDO ÁLVAREZ BOLÍVAR
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN LOS CASOS DE AUSENCIA DE ESTÉ, LA PODRÁ EJERCER CUALQUIER DE LOS DOS DIGNATARIO.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    G&T GREEN METALS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2023
    Related members: 1
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