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Updated at 29 Jun 2024
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    • Panama

    Corporations and Foundations

    SPORT EQQUS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 02/07/24

      info

      Document submitted

    • 17/12/23

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      Document submitted

    • 01/06/16

      Gazette mention

      Solo con suscripción

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    Related members (7)

    Related members (7)
    BEATRIZ VALDIVIESO DE MENDEZ
    • TESORERO - DIRECTOR
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    VIELKA MORENO DE MENDEZ
    • SECRETARIO - DIRECTOR
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    MILCIADES ALBERTO MENDEZ VALDIVIESO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA DAVID,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1982
    Related members: 6
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    MERCADO LA LINEA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1970
    Related members: 5
    View

    INMOBILIARIA RAQUIANI S.A. (VALIJA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1989
    Related members: 4
    View
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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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    Organizacion actualizada