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Updated at 06 Aug 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    FARAH CEDEÑO GOMEZ
    • SUSCRIPTOR
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    VLADIMIR ILLICH DIAZ SANCHEZ
    • DIRECTOR / TESORERO - SECRETARIO
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    JOSE AGUSTIN BARRIOS ESPINO
    • DIRECTOR / PRESIDENTE
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    GUARDIA & CO.
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DOÑA CLEME

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/09/2011
    Related members: 2
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    REDARU WORLDWIDE LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2013
    Related members: 1
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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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