Updated at 13 Apr 2024
Panama
Corporations and Foundations
SFM TRADING, CORP.
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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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27/08/20
Document submitted
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19/11/14
Document submitted
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26/03/14
Document submitted
Related members (10)
Related members (10)
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RICARDO ANTONIO RIVERA MORALES
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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IBRIAN ALEXIS CORONADO SANCHEZ
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DIRECTOR
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RICARDO A. RIVERA
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AGENTE RESIDENTE
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SANSON, ROSAS & ASOCIADOS
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AGENTE RESIDENTE
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NEYLA SMITH
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TESORERO - DIRECTOR
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VINTAGE IRISH INVESTMENT, INC
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PRESIDENTE - SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (43)
Related organizations (43)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2016
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2008
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/07/2005
Related members: 4
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General index
SFM TRADING, C...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 31/08/2020
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Asiento Electrónico Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 28/11/2014
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/11/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SFM TRADING, C...
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)
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Assets index
SFM TRADING, C...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
SFM TRADING, C...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SFM TRADING, C...
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
SFM TRADING, C...
Organizacion actualizada