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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    SMART BET, 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)
    GISELA ALVAREZ DE PORRAS
    • AGENTE RESIDENTE
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    ANALIZ NIETO
    • DIRECTOR / SECRETARIO
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    SIRIA ELIDA PIMENTEL
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (117) Other organizations with which this organization shares directors and dignitaries.

    SAINT MARY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1988
    Related members: 8
    View

    PANPACIFIC TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2004
    Related members: 8
    View

    NEW HORIZON DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2009
    Related members: 8
    View
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