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    Corporations and Foundations

    SMG LATIN AMERICA, LLC.

    Last query to official sources on 06 Jul 2025

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    Organization Report

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    ALEMAN, CORDERO, GALINDO & LEE
    • APODERADO - AGENTE RESIDENTE
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    MARK ROZELLS
    • PRESIDENTE
    • TESORERO
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    SMG
    • SOCIO
    RODOLFO ENRIQUE DEL VALLE BAYONA Y JAMES G. PEEBLES, CADA UNO INDIVIDUALMENTE COMO UN REPRESENTANTE LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    NO CONSTA
    • Suscriptor
    RODOLFO ENRIQUE DEL VALLE BAYONA Y JAMES G. PEEBLES
    • REPRESENTANTE
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    ROBERT NEWMAN
    • PRESIDENTE
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    HAROLD WESTLEY
    • PRESIDENTE
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    NO CONSTA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    LA LUNA E&P, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 07/10/2011
    Related members: 1
    View

    FUNDACION ARCA CORP.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/03/2016
    Related members: 1
    View

    AL JAMIL ABDULNOUR FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/08/1997
    Related members: 1
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (45)

    Government payments (45)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (2)

    Public tenders (2)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (20)

    News (20)
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    Organizacion actualizada