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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    SPLASH KINGDOM, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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
    Business
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    Related members (7)

    Related members (7)
    MARIO EDGAR BELLO MARIN
    • DIRECTOR - SUSCRIPTOR
    • DIRECTOR / SECRETARIO - DIRECTOR
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    MIRLA AIXA NAVAS BERNAL
    • DIRECTOR / TESORERO
    View
    BETZAHIDA CLARIBEL ARCIA GUIRAUD
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, QUIÉN TENDRÁ TODAS LAS FACULTADES DE REPRESENTACIÓN DE LA SOCIEDAD
    • REPRESENTANTE
    KATIUSKA ITZEL SUCRE ABREGO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ECOTURISTICA ZARATI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1993
    Related members: 3
    View

    VIAJES CRISTAL ARENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2010
    Related members: 2
    View

    GRUPO MARBRAHAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2011
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (3)

    Government payments (3)
    empresa de transmision electrica s.a.
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    consejo provincial de cocle
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    loteria nacional de beneficencia
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    SPLASH KINGDOM PARK 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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    SPLASH KINGDOM PARK 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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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada