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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    SPL FOUNDATION

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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
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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
    Business

    Related members (6)

    Related members (6)
    SHARON PIECK
    • MIEMBRO / SECRETARIO
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    DIANA ZAKAY SETTON DE PIECK
    • MIEMBRO / PRESIDENTE
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    JOSEPH PIECK ZAKAY
    • MIEMBRO / TESORERO
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    MIENTRAS EL CONSEJO NO DISPONGA OTRA COSA, EL PRESIDENTE Y EL SECRETARIO DEL CONSEJO DE LA FUNDACIÓN, ACTUANDO INDIVIDUALMENTE, TENDRÁN LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    NUESTRO PARAISO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2013
    Related members: 4
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    PIXELS ON PAPER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2013
    Related members: 2
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    AR COMERCIAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2011
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30305927
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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