Updated at 13 Sep 2024
Panama
Corporations and Foundations
SMILE PORTFOLIO 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
Changes history
Changes history
Business
-
10/02/24
Document submitted
-
10/02/24
Document submitted
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10/02/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
LESLIE BARKEMA DE GIRON
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SUSCRIPTOR
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KATHERINE MARIE OCHY ALVARADO
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DIRECTOR
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FLORIMARCIA BONILLA DE ALVARADO
•
TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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MARTA DE SAAVEDRA
•
TESORERO - DIRECTOR
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LESLIE B. DE GIRON
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SECRETARIO - DIRECTOR
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JOSE E. SILVA R.
•
PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (18098)
Related organizations (18098)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2003
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/2003
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/2003
Related members: 12
|
General index
SMILE PORTFOLI...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/10/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/07/2023
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 19/07/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SMILE PORTFOLI...
Real estate (1)
Real estate (1)
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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
SMILE PORTFOLI...
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
SMILE PORTFOLI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SMILE PORTFOLI...
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
SMILE PORTFOLI...
Organizacion actualizada