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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

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

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Changes history

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Business

Related members (8)

Related members (8)
YEHESKEL JAMES CLOUGH LEDEZMA
SUSCRIPTOR
DIRECTOR / SECRETARIO
JOHN MCCORMICK
DIRECTOR
GIANNI ROSSI
SUSCRIPTOR
DIRECTOR / PRESIDENTE
EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
REPRESENTANTE
ANA MARIA GOMEZ MORALES
DIRECTOR / TESORERO

Associations (0)

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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

INVERSIONES MODERNAS DE CHORRERA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/2007
Related members: 8

FUNDACION DIOS TE DARÁ FUERZA

Organization type: FUNDACIÓN PRIVADA
Registration date: 23/08/2016
Related members: 4

Real estate (0)

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Movable assets (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Financial Statements (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada