Updated at 26 Apr 2024
Panama
Corporations and Foundations
SMARTRANS INTERNATIONAL HOLDING, INC.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/04/24
Document submitted
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04/01/24
Document submitted
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04/01/24
Document submitted
Related members (14)
Related members (14)
ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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DIANA GONZALEZ DE PITTI
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SUSCRIPTOR
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JOHANNA IVETTE VIVAR
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SUSCRIPTOR
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LA REPRESENTACION DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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JENNIELI VERUSHKA SCHUVERER ARRUE
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DIRECTOR / PRESIDENTE - DIRECTOR
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PEDRO RUIZ REINA
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DIRECTOR
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JOSE ANGEL DELGADO HENRIQUEZ
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL SEÑOR JOSE ANGEL DELGADO HENRIQUEZ
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2016
Related members: 4
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General index
SMARTRANS INTE...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/04/2024
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 26/05/2023
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/08/2022
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Court records and edicts (2)
Court records and edicts (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 11/02/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 23/11/2021
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
SMARTRANS INTE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SMARTRANS INTE...
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
SMARTRANS INTE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SMARTRANS INTE...
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
SMARTRANS INTE...
Organizacion actualizada