Updated at 20 Dec 2024
Panama
Corporations and Foundations
SM CARGO, S.A.
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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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20/12/23
Document submitted
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30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (12)
Related members (12)
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ELBA DE JESUS ALVAREZ GUZMAN
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DIRECTOR
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ROBERTO GUARDIA RABELL
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SUSCRIPTOR
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ORESTES ROMEL MARTINEZ MARTINEZ
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DIRECTOR / PRESIDENTE - APODERADO - DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURUANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
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REPRESENTANTE
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ELBA DE JESUS ALVAREZ MARTINEZ
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DIRECTOR
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GUARDIA & CO.,
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AGENTE RESIDENTE
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MARITZA MACIEL SAENZ DUARTE
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (209)
Related organizations (209)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2018
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2018
Related members: 3
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General index
SM CARGO, S.A.
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 7 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/04/2021
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Asiento Electrónico Nº 6 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 12/03/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SM CARGO, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
SM CARGO, S.A.
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
SM CARGO, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SM CARGO, S.A.
Social Security Fund (3)
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SM CARGO, S.A.
Organizacion actualizada