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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    CRYPTO SMART CORP.

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    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.

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    Related members (13)

    Related members (13)
    LUIS ALFONSO LÓPEZ DURLING
    • SUSCRIPTOR
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    ORLANDO LÓPEZ DURLING
    • SUSCRIPTOR
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    NELSON ENRIQUE MORAN DURAN
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, TENIENDO AMBOS CON DERECHO A FIRMA INDIVIDUAL, EN SUS AUSENCIAS LA REPRESENTACION LEGAL LA TENDRA QUIEN DESIGNEN LOS ACCIONISTAS.
    • REPRESENTANTE
    LOPEZ DURLING
    • AGENTE RESIDENTE
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    ISABELLA STEPHANIE LUQUE
    • DIRECTOR / SECRETARIO
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    ANA DELFA DURAN DE MORAN
    • DIRECTOR / TESORERO
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    EL PRESIDENTE DE LASOCIEDAD SERÁ EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    BY POWER PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2013
    Related members: 1
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    SACHATT HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2020
    Related members: 1
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    CRYPTO SMART CORP vigente
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