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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    SMARTDEFI INC.

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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 (9)

    Related members (9)
    OSCAR FERRON
    • DIRECTOR / VOCAL
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    HARRY SIMION
    • DIRECTOR / VOCAL
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    IRAMIRUS ESTHER MC LEAN DEL CID
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE, Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
    ZULEYKA ALEMAN CALDERON
    • DIRECTOR / TESORERO
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    MATA $ PITTI
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2541) Other organizations with which this organization shares directors and dignitaries.

    BLUE OCEAN SHIPPING AND TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2012
    Related members: 9
    View

    RONCAL MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2011
    Related members: 9
    View

    TM TRANS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2012
    Related members: 9
    View
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    Operation permits (1)

    Operation permits (1)
    SMARTDEFI vigente
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    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada