SM TRADING INC.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

Changes history

Business

19/08/21

Document submitted

Solo con suscripción

Solo con suscripción
08/02/21

Document submitted

Solo con suscripción

Solo con suscripción
25/10/17

Gazette mention

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (6)

Actives (5)
Inactives (1)


JUAN ALEXIS LOPEZ NAVARRO • DIRECTOR - SUSCRIPTOR - PRESIDENTE View
JOSE MARIA GUTIERREZ • DIRECTOR - TESORERO View
ERIC ALONSO PITTY GOMEZ • SUSCRIPTOR View


LOPEA,LOPEZ Y ASOCIADOS • AGENTE RESIDENTE View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (559) Other organizations with which this organization shares directors and dignitaries.

COLONIAL CHEMICAL INDUSTRIES CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 29/05/1958

Related members: 6

View

GRANADINA INMOBILIARIA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/05/1990

Related members: 5

View

HERZELEIDE HOLDINGS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/04/2002

Related members: 5

View

See complete data

Next Legal

General index


Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 20/08/2021 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 19/05/2021 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 18/05/2021 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

SM TRADING INC.

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

Previous Legal

Next Government

Assets index

SM TRADING INC.

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

Previous Assets

Next Operations

Government index

SM TRADING INC.

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

SM TRADING INC.

Social Security Fund (0)

Social Security Fund (0) No results found

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 Download

SM TRADING INC.

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (6)

Associations (0)

General index

SM TRADING INC.

Public deeds (11)

Court records and edicts (0)

Legal index

SM TRADING INC.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

SM TRADING INC.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

SM TRADING INC.

Operation permits (0)

Operations index

SM TRADING INC.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

SM TRADING INC.