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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    SMETTERLING FOUNDATION

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    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

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    Business

    Related members (4)

    Related members (4)
    MANAGEMENT SOLUTIONS, CORP
    • FUNDADOR - MIEMBRO
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    PGS ATTORNEYS
    • AGENTE RESIDENTE
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    LA FIRMA DEL REPRESENTANTE LEGAL DEL CONSEJO DE LA FUNDACION CON RESEPCTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION,OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO FUNDACIONAL,POR SU FALTA,EL PROTECTOR DE LA FUNDACION.EL REPRESENTANTE LEGAL PORA SER SUSTITUIDO UNICAMENTE POR LOS BENEFICIARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    FUSA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/06/2009
    Related members: 4
    View

    GLADIO FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/06/2020
    Related members: 4
    View

    BENEFIST FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/04/2021
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30275711
    Solo con suscripción
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