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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    POWER BALL EVENTS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (17)

    Related members (17)
    ADELMINO RIVERA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
    View
    LICENCIADA CARMEN ISABEL ASSUE CASTILLERO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
    View
    OLEZKA GUTIERREZ
    • SUSCRIPTOR
    View
    EL REPRESENTANTE LEAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O ABSOLUTAS LO SERA EL TESORERO
    • REPRESENTANTE
    ROBERTO SAPONARO
    • APODERADO - DIRECTOR - PRESIDENTE
    View
    SALVATORE SAPONARO
    • DIRECTOR - VOCAL - FISCAL
    View
    SALVATORE LARGHEZZA
    • DIRECTOR - TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERAN EN ESTE ORDEN LA SECRETARIA VICEPRESIDENTE SUBSECRETARIO EL TESORERO, LOS VOCALES O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PANAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2016
    Related members: 3
    View

    TAXI DRIVER CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2013
    Related members: 3
    View

    WESTSAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1996
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    autoridad de turismo de panamá (atp)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    POWER BALL EVENTS, S.A vigente
    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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    RESTAURANTE CINECITTA cancelado
    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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    Next arrow_forward Publications

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
    Download

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada