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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    PANAMA SITE, V.I.P., 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
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    Status Solo con suscripción
    event
    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 (8)

    Related members (8)
    dalmary coromoto torres leal
    • SUSCRIPTOR
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    FABIOLA JOSE BRITO SPARKS
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    DALMARY COROMOO TORRES LEAL
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE LO SERA EL TESORERO Y A FALTA DE AMBOS, EL SECRETARIO Y A FALTA DE TODOS, A PERSONA QUE DESGNE LA JUNTA DIRECTIVA O DE ACCIONISTAS
    • REPRESENTANTE
    LUIS ANTONIO ALCALA CARDONA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE LO SERA EL TESORERO Y A FALTA DE AMBOS, EL SECRETARIO Y A FALTA DE TODOS, A PERSONA QUE DESGNE LA JUNTA DIRECTIVA O DE ACCIONISTAS
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE LO SERA EL TESORERO Y A FALTA DE AMBOS, EL SECRETARIO Y A FALTA DE TODOS, A PERSONA QUE DESGNE LA JUNTA DIRECTIVA O DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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

    ECO SPARKS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2008
    Related members: 2
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    DISTRIBUIDORA DLS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2009
    Related members: 1
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    PANAMASITEVIP en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EL EXITO EN TACONES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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