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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    TU BATERIA SMART, S.A.

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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
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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
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    Related members (8)

    Related members (8)
    JACK BTESH ABADI
    • DIRECTOR / TESORERO
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    NESSIM JACK BTESH BTESH
    • APODERADO - DIRECTOR / PRESIDENTE
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    RAQUEL DIANA BTESH
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JACK NESSIM BTESH
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DINAH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/06/2013
    Related members: 6
    View

    CARAIBI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1985
    Related members: 4
    View

    FUNDACION JBA FUTURE GENERATIONS.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/06/2013
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    baterias de litio para paneles
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    TU BATERIA SMART vigente
    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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    ESPACIO NITIDO cancelado
    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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    Organizacion actualizada