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    • Panama

    Corporations and Foundations

    SMILE PLUS S.A.

    Last query to official sources on 07 Jul 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    DIEGO MANUEL AYBAR TOLEDO
    • DIRECTOR / TESORERO
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    ANABELY MORALES ROMERO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ARIADNA MICHELLE GONZALEZ MADERA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MAQA SMILE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2016
    Related members: 1
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    FUNDACION CUSUMBI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/09/2014
    Related members: 1
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    DENTAL LINE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2024
    Related members: 1
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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