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    • Panama

    Corporations and Foundations

    SUTTER FOUNDATION

    Last query to official sources on 15 Jun 2025

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    Global, PEP, FBI y Interpol
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    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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    Related members (4)

    Related members (4)
    PRIMA COUNCIL SERVICES INC
    • MIEMBRO
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    FDM CORPORATE & LEGAL SERVICES
    • AGENTE RESIDENTE
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    PRIMA CORPORATE SERVICES INC.
    • FUNDADOR
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    LA FIRMA EN CONJUNTO DE CUALESQUIERA DOS MIEMBROS DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO,TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN OBLIGARA A LA MISMA PREVIA AUTORIZACIÓN POR PARTE DEL PROTECTOR, MEDIANTE DOCUMENTO PRIVADO. CUANDO EL CONSEJO FUNDACIONAL ESTÉ INTEGRADO POR UNA SOLA PERSONA JURÍDICA , SERÁ SUFICIENTE CON LA FIRMA DEL REPRSENTANTE DE LA PERSONA JURÍDICA QUE ACTÚE COMO MIEMBRO ÚNICO DLE CONSEJO FUNDACIONAL IGUAL CON LA AUTORIZACION DEL PROTECTOR.
    • Persona con Derecho a Firma
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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    HIGH RISE PROYECTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2007
    Related members: 2
    View

    NONG FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/06/2017
    Related members: 2
    View

    DRAGLINE ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2014
    Related members: 2
    View
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