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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    L INVESTMENTO SPLENDIDO S.P.A., S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (9)

    Related members (9)
    GLORIELA DEL CARMEN RENGIFO HERRERA
    • DIRECTOR / TESORERO
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    YERSIL NIKOLAS SANCHEZ ESPINO
    • AGENTE RESIDENTE
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    CLAUDIA DEL CARMEN RENGIFO HERRERA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    GILBERTO ANDRES PEREZ BARRERA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    SOCIEDAD AGRARIA DE TRANSFORMACION SAN HILARION

    Organization type: SOCIEDAD AGRARIA DE TRANSFORMACIÓN (SAT)
    Registration date: 18/01/2024
    Related members: 6
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    VENETO BASQUE BANCSHARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2011
    Related members: 5
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    INVERSIONES PAJARITOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2016
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 248
    Solo con suscripción
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