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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    SMART ENTERTEINMENT, S.A.

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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
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    Related members (6)

    Related members (6)
    MOISES CONTRERAS
    • DIRECTOR - TESORERO
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    JOSE MARIA SANTAMARIA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JORGE MONTIEL
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSEN- CIAS TEMPORALES Y/O ABSOLUTAS LO SERA EL SECRETARIO O CUALQUIER OTRA PER SONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CAVA GAMING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2010
    Related members: 4
    View

    CAVA MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2011
    Related members: 3
    View

    TEN MANAGEMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2007
    Related members: 2
    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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