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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    WICKED SMAHT FOUNDATION

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    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

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    Related members (5)

    Related members (5)
    CAROLINA JOANA GRECCO CHIARI
    • PROTECTOR - AGENTE RESIDENTE - FUNDADOR - MIEMBRO / PRESIDENTE
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    DORA ELISA VALLARINO DE GRECCO
    • MIEMBRO / TESORERO
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    JULIO JAVIER SALCEDA GUARDIA
    • FUNDADOR - MIEMBRO / SECRETARIO - PROTECTOR
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    LOS FUNDADORES OCUPARÁN EL CARGO DE PRESIDENTE Y SECRETARIO DE LA FUNDACIÓN, RESPECTIVAMENTE, PUDIENDO COMPROMETERLA CON LA FIRM CONJUNTA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN LA AUSENCIA DE ÉSTE, EL SECRETARIO O EL TESORERO, O CUALQUIER OTRA PERSONA NATURAL O JURÍDICA QUE EL CONSEJO DE FUNDACIÓN DESIGNE.
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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    QUARRY HEIGHTS PBB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2013
    Related members: 10
    View

    ZEUS 18B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2011
    Related members: 10
    View

    GOLF URBANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2013
    Related members: 4
    View
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