Updated at 14 Oct 2024
Panama
Corporations and Foundations
SMARAGD BUSINESS, 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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19/07/24
Document submitted
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19/07/24
Document submitted
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11/06/24
Document submitted
Related members (15)
Related members (15)
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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FE ESPERANZA CARIDAD FABREGAS
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DIRECTOR / SECRETARIO
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JOSE EUGENIO SILVA
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SUSCRIPTOR
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS
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Persona con Derecho a Firma
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DIANETH M. DE OSPINO
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SECRETARIO - DIRECTOR
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DERECHO DE FIRMA
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PERSONA CON DERECHO A FIRMA
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MARTA DE SAAVEDRA
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (18848)
Related organizations (18848)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/2008
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2010
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2013
Related members: 10
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General index
SMARAGD BUSINE...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/04/2023
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 03/04/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 03/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SMARAGD BUSINE...
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
Assets index
SMARAGD BUSINE...
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
SMARAGD BUSINE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SMARAGD BUSINE...
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
SMARAGD BUSINE...
Organizacion actualizada