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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    SPARKLES OF THE WORLD, INC.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (8)

    Related members (8)
    JENNIFER PALERMO MOSCOSO
    • SUSCRIPTOR
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    JOAQUIN CIPRIANO ROCA TUDELA
    • DIRECTOR / PRESIDENTE
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    ARGELIA MORAN
    • DIRECTOR / SECRETARIO
    View
    LA RPERESENTACION LEGLA LA EJERCERA INDISTINTAMENTE EL PRESIDENTE , EL SECRETARIO Y EL TESORERO DE LA SOCIEDAD Y EN SUS AUSENCIAS , LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PATRICIA MAUREL FOLCH
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA DE MAQUINARIA PARA LA CONSTRUCCION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2012
    Related members: 10
    View

    SORRENTO DEL MAR, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2008
    Related members: 9
    View

    IZMAIL OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2013
    Related members: 7
    View
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    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
    File: Nº 30268564
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30268565
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30268563
    Solo con suscripción
    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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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SPARKLES OF THE WORLD, INC cancelado
    Solo con suscripción
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada