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    • Panama

    Corporations and Foundations

    SMETTERLING FOUNDATION

    Last query to official sources on 06 May 2025

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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

    Changes history
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    Related members (6)

    Related members (6)
    PGS ATTORNEYS
    • AGENTE RESIDENTE
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    ALEJANDRO JOSE PEREIRA
    • CESIONARIO DEL FUNDADOR
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    MANAGEMENT SOLUTIONS, CORP.
    • Miembro
    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
    MANAGEMENT SOLUTIONS, CORP.
    • Fundador
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ALMA PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2017
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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