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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    SPONKIE SERVICES, S.A.

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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
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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
    Business
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    Related members (7)

    Related members (7)
    FERMIN GONZALO FLORES NAVAS
    • SUSCRIPTOR
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    JAVIER IVAN MERA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ASCANIO SANDOVAL
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SE DESIGNA A LA SECRETARIA O AL TESORERO.
    • REPRESENTANTE
    HILARIO BELLIDO O.
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SE DESIGNA A LA SECRETARIA O AL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PANA TRANSFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2011
    Related members: 4
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    METO'S SPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1995
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 411013
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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