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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    SMC VENTURES, INC

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    SONAM BHAGWAM JIWATRAM
    • DIRECTOR
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    JUAN ANTONIO BOYD ALEMAN
    • SUSCRIPTOR
    View
    YJC LEGAL PARTNERS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LO EJERCERA EL PRESIDENTE EN SU AUSENCIA SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO.
    • REPRESENTANTE
    VELO LEGAL
    • AGENTE RESIDENTE
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    MARCOS CAVASSUTO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ISMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2018
    Related members: 2
    View

    MIRADOR LEFEVRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2014
    Related members: 2
    View

    SLC CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2011
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    QUABI cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada