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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    SPORTS EVOLUTION PROJECT, S.A. (SEPSA)

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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 (9)

    Related members (9)
    MARIA ELIZABETH IGLESIAS
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    ADNA ESMERALDA RIVERA
    • SUSCRIPTOR
    • DIRECTOR / TESORERO - SECRETARIO
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    ESMERALDA RIOS GONZALEZ DE RIVERA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    VIDAL ZACHRISSON & ASOCIADOS
    • AGENTE RESIDENTE
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    BENIGNO VERGARA BALLESTEROS
    • AGENTE RESIDENTE
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    SERGIO ELIAS CEDEÑO
    • DIRECTOR
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    G & D SOLUTIONS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2014
    Related members: 4
    View

    SUN AND SAND TRADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2010
    Related members: 4
    View

    FLEET-IN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2008
    Related members: 3
    View
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SPORTS EVOLUTION PROJECT (SEPSA) vigente
    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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    SPORTS EVOLUTION PROJECT cancelado
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    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)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada