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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    SMART CLUB INTERNATIONAL, INC.

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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
    Business
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    Related members (6)

    Related members (6)
    GERARD BERGNA
    • PRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    GILBERT BERGNA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ABRAHAM ISAI VALLES
    • DIRECTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE LE CORRESPONDERA AL SECRETARIO Y EN AUSENCIA DE ESTA LA REPRESENTACION LEGAL LE CORRESPONDERA AL TESORERO
    • REPRESENTANTE
    ABRAHAM ISAI VALLES VILLARREAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE LE CORRESPONDERA AL SECRETARIO Y EN AUSENCIA DE ESTA LA REPRESENTACION LEGAL LE CORRESPONDERA AL TESORERO
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    Associations (0)

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    Related organizations (106) Other organizations with which this organization shares directors and dignitaries.

    VALLES & ASOCIADOS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 01/03/2016
    Related members: 7
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    J H W GROUP, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2015
    Related members: 5
    View

    RAMSA TECHNOLOGY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2011
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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