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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    SP HOLDING 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (8)

    Related members (8)
    RUSSELL LESLIE HAWKINS
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    ROBERT SIGAL
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    LUIS CORONADO
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EJERCERA DICHO CARGO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    VALLARINO VALLARINO & GARCIAMARITANO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EJERCERA DICHO CARGO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1265) Other organizations with which this organization shares directors and dignitaries.

    MONET RIDGE DEVELOPMENTS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2007
    Related members: 10
    View

    BAYMOR INTERNATIONAL BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2007
    Related members: 10
    View

    FIRST ARCOM PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2007
    Related members: 10
    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
    Registrada
    Solo con suscripción
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    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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