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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    B-SMART INVESTMENT, S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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

    Related members (7)

    Related members (7)
    CAROLINA CORAL CAMPO
    • DIRECTOR / TESORERO
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    ISABEL ADAMES CORTEZ
    • DIRECTOR / PRESIDENTE
    View
    CASTILLO & SUCRE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EL SECRETARIO, O EL TESORERO INDISTINTAMENTE, Y CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ALESSANDRO CAVALLERA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (171) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BSMART

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/04/2012
    Related members: 5
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    MONTAÑAS ALTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2005
    Related members: 4
    View

    G&C FAMILY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2014
    Related members: 4
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