Panama
Corporations and Foundations
SMART CAPITAL FOUNDATION
Last query to official sources on 16 May 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
11/10/19
Document submitted
-
31/07/19
Document submitted
-
13/03/19
Document submitted
Related members (8)
Related members (8)
|
ALAN YOHROS BETTSACK
•
VOCAL - MIEMBRO
|
|
JOSE BETTSACK MUELLER(CONSEJERO)
•
MIEMBRO
|
|
ALBERTO ELLIS YOHROS BETTSACK
•
TESORERO - MIEMBRO
|
|
DC&R PANAMA, INC.
•
Fundador
|
|
LA FIRMA INDIVIDUAL DEL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO, SIEMPRE CON AUTORIZACION PREVIA DEL CONSEJO DE FUNDACION O DE EL ADMINISTRADOR GENERAL; O LA FIRMA INDIVIDUAL DEL ADMINISTRADOR GENERAL
•
Persona con Derecho a Firma
|
|
CASTRO & ROBLES
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 25/09/2013
Related members: 5
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2006
Related members: 4
|
|
MACHINE LEARNING TECHNOLOGIES, S.EP. Organization type: SOCIEDAD DE EMPRENDIMIENTO
Registration date: 22/03/2023
Related members: 4
|
General index
SMART CAPITAL ...
Public deeds (10)
Public deeds (10)
|
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 21/11/2019
|
|
Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/09/2019
|
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/03/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SMART CAPITAL ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SMART CAPITAL ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SMART CAPITAL ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SMART CAPITAL ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SMART CAPITAL ...
Organizacion actualizada