Panama
Corporations and Foundations
SMART TRADERS GROUP INC.
Last query to official sources on 19 Jun 2025
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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
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23/04/21
Document submitted
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10/12/19
Document submitted
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19/02/19
Document submitted
Related members (5)
Related members (5)
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RONMY JOSE CAÑAS ZAMBRANO
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DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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LUZ LEYDA ZAMBRANO CHACON
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DIRECTOR / SUBSECRETARIO
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PEDRO RAFAEL CARABALLO CAMPOS
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO O EL VICEPRESIDENTE, DE FORMA INDIVIDUAL Y EN DEFECTO DE ESTOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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PAN AM CORPORATE SC.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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MARINE ROUTES INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2019
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/2019
Related members: 3
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General index
SMART TRADERS ...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/12/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 21/02/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SMART TRADERS ...
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
SMART TRADERS ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
SMART TRADERS ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SMART TRADERS ...
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
SMART TRADERS ...
Organizacion actualizada