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    • Panama

    Corporations and Foundations

    SMART TRACK S.A

    Last query to official sources on 26 Jul 2025

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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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    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
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    Related members (7)

    Related members (7)
    ALBERTO FADUL FLECKNER
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    LUCAS JUSTIN SANCHEZ ULATE
    • SUSCRIPTOR
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    SUSAN GISELLE FADUL VALLARINO
    • DIRECTOR - TESORERO
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    RECUERO & ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA LA EJERCERA EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FAVIZA GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2011
    Related members: 2
    View

    BALI IMPORT & EXPORT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2009
    Related members: 2
    View

    SACO GROUP INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2014
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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