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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    SPL, 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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    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 (6)

    Related members (6)
    WHYLMER SIMON SARGO DE SOUSA
    • DIRECTOR / SECRETARIO
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    ILEANA YABEL BRICEÑO VEGA
    • SUSCRIPTOR - AGENTE RESIDENTE
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    EDWIN ALBERTO PASSOS DE CANHA
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LAJUNTA DIRECTIVA EL PRESIDENTE Y EL SECRETARIO OSTENTARAN INDISTINTAMENTE LA REPRESENTACION LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SARGO & PASSOS INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2014
    Related members: 6
    View

    SPI MOTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2023
    Related members: 2
    View

    MOTOR GROUP LATAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2019
    Related members: 1
    View
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Abandonada
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    Government payments (0)

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    Public tenders (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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada