Panama
Corporations and Foundations
SMART LOGISTICS, S.A.
Last query to official sources on 02 Jul 2025
sync
Updating...
Watch this company
Receive changes alerts.
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
26/06/25
Document submitted
-
11/10/19
Document submitted
-
30/11/15
New operation permit
Related members (5)
Related members (5)
DAVID BOSQUEZ
•
DIRECTOR / TESORERO - SUSCRIPTOR
|
OLIVER GILBERTO ZAMORA
•
DIRECTOR / PRESIDENTE
|
GRISELLE SANCHEZ
•
DIRECTOR / SECRETARIO - SUSCRIPTOR
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDISTINTAMENTE EL PRESIDENTE Y EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2014
Related members: 4
|
FISHING & MARINE CONSULTING OZCA ENGINEERING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2011
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2000
Related members: 2
|
General index
SMART LOGISTIC...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 18/10/2021
|
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 02/11/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SMART LOGISTIC...
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 LOGISTIC...
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
SMART LOGISTIC...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
SMART LOGISTIC...
Financial Statements (0)
Financial Statements (0)
No results found
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 LOGISTIC...
Organizacion actualizada