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Updated at 13 May 2024
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    Corporations and Foundations

    SPARKLING CABBEAN,S.A.

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    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

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    Related members (8)

    Related members (8)
    RAMON MORALES
    • SUSCRIPTOR
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    JUAN EUGENIO CAVALLIN ATTIAS
    • DIRECTOR
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    RICARDO LOPEZ VELASCO
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION M, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2007
    Related members: 4
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    TOP AGENCY GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2010
    Related members: 1
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    LDO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2016
    Related members: 1
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