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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    SPONKIE GLOBAL, S.A

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    GABRIEL SANCHEZ SANTOS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    FERMIN GONZALO FLORES NAVAS
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ORLANDO AUGUSTO MAESTRE SALAS
    • TESORERO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO EN SUS AUSENCIAS TEMPORALES O ABOSOLUTAS SE DESIGNA A LA SECRETARIA O AL TESORERO PARA QUE REPRESENTEN A LA SOCIEDAD.
    • REPRESENTANTE
    HILARIO BELLIDO O.
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO EN SUS AUSENCIAS TEMPORALES O ABOSOLUTAS SE DESIGNA A LA SECRETARIA O AL TESORERO PARA QUE REPRESENTEN A LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO EN SUS AUSENCIAS TEMPORALES O ABOSOLUTAS SE DESIGNA A LA SECRETARIA O AL TESORERO PARA QUE REPRESENTEN A LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FAST TRANSFER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2011
    Related members: 2
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    PANA TRANSFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2011
    Related members: 2
    View

    ALAR COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2014
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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