Panama
Corporations and Foundations
SMART LIQUIDITY, S.A.
Last query to official sources on 04 Oct 2024
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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
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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
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11/08/25
Document submitted
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18/06/25
Document submitted
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09/02/24
Document submitted
Related members (8)
Related members (8)
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JOHN MCCORMICK
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DIRECTOR
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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ANA MARIA GOMEZ MORALES
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES COMERCIALES DE ARRAIJAN, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2009
Related members: 8
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INVERSIONES MODERNAS DE CHORRERA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/2007
Related members: 8
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 23/08/2016
Related members: 4
|
General index
SMART LIQUIDIT...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SMART LIQUIDIT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SMART LIQUIDIT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SMART LIQUIDIT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SMART LIQUIDIT...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SMART LIQUIDIT...
Organizacion actualizada