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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    SPARKY IMPORT & EXPORT 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
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    Related members (10)

    Related members (10)
    ELIZABETH MARTINEZ DOMINGUEZ
    • DIRECTOR / PRESIDENTE
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    LIZA NADYESDA PERAZA CASTILLO
    • DIRECTOR / TESORERO
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    JAVIER SANDOVAL
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL TESORERO Y POR LOS QUE_TENGAN PODER GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
    CESAR ARIAS
    • AGENTE RESIDENTE
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    HARRY SIMION
    • SECRETARIO - DIRECTOR
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    MIGUEL ROBERTO VERGARA ORTEGA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL TESORERO Y POR LOS QUE_TENGAN PODER GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (409) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DIAMOND 7A S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2014
    Related members: 14
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    INVERSIONES OBARRIO 7E, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2012
    Related members: 12
    View

    INVERSIONES SOLEO 1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2012
    Related members: 12
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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