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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    SMD INVESTMENT FOUNDATION

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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.

    Changes history

    Changes history
    Business

    • 26/08/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/09/20

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    mindaugas varnauskas
    • MIEMBRO / PRESIDENTE - SECRETARIO - FUNDADOR
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    MARINO ANTONIO FERNANDEZ PANIAGUA
    • AGENTE RESIDENTE
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    SALVIJUS VERNAUSKAS
    • MIEMBRO / TESORERO
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    LA FIRMA UNICA DEL PRESIDENTE Y FUNDADOR SE PUEDE OBLIGAR CON RESPECTO A CUALQUIER ACTO,TRANSACCION ,APERTURA DE CUENTA BANCARIAS NEGOCIO DE LA FUNDACION,OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE,POR SU FALTA EL SECRETARIO,EN SU DEFECTO EL QUE ESTE AUTORIZADO DENTRO DEL REGLAMENTO.
    • REPRESENTANTE
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