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Updated at 18 Nov 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
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    Related members (9)

    Related members (9)
    EDUARDO ENRIQUE CABALLERO CERVANTES
    • DIRECTOR / SECRETARIO
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    MARIA ELIZABETH IGLESIAS
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    ADNA ESMERALDA RIVERA
    • SUSCRIPTOR
    • DIRECTOR / TESORERO - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    BENIGNO VERGARA BALLESTEROS
    • AGENTE RESIDENTE
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    SERGIO ELIAS CEDEÑO
    • DIRECTOR
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    VIDAL ZACHRISSON & ASOCIADOS
    • AGENTE RESIDENTE
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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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    Operation permits (2)

    Operation permits (2)
    SPORTS EVOLUTION PROJECT (SEPSA) vigente
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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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    SPORTS EVOLUTION PROJECT cancelado
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    Solo con suscripción
    Solo con suscripción
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    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.
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