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Updated at 11 Oct 2024
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    Corporations and Foundations

    SMART INVESTMENTS GROUP, 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    RAFAEL TOMAS HERNANDEZ
    • DIRECTOR / PRESIDENTE
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    JUAN MARTIN CRUZ DIAZ
    • DIRECTOR / VICEPRESIDENTE
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    RAFAEL PONCE FERGUSON
    • SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL VICEPRESIDENTE.
    • REPRESENTANTE
    SMDP LEGAL BUREAU
    • AGENTE RESIDENTE
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