Panama
Corporations and Foundations
SPARKLING GOLD ASSETS S.A.
Last query to official sources on 03 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/07/25
Document submitted
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05/07/25
Document submitted
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31/01/20
Document submitted
Related members (10)
Related members (10)
MICHAL BRONISZEWSKI
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DIRECTOR
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LINETH PONCE
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DIRECTOR / PRESIDENTE
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JOSE EUGENIO SILVA
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SUSCRIPTOR
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL DIRECTOR MICHAL BRONISZEWSKI O POR LA FIRMA DEL PRESIDENTE Y DEL TESORERO/SECRETARIO CONJUNTAMENTE A DOS.
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Persona con Derecho a Firma
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STEPHAN ARNET
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DIRECTOR
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS
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Persona con Derecho a Firma
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE LOS DIRECTORES STEPHAN ARNET Y MICHAEL BRONISZEWSKI O POR LA FIRMA DE LA PRESIDENTE Y LA TESORERA/SECRETARIA CONJUNTAMENTE A DOS.
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Persona con Derecho a Firma
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Associations (2)
Associations (2)
Organizations in which this organization serves as a related member.
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Related organizations (3749)
Related organizations (3749)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2010
Related members: 5
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General index
SPARKLING GOLD...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 29/10/2024
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Asiento Electrónico Nº 6 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 02/10/2024
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 05/02/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SPARKLING GOLD...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SPARKLING GOLD...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SPARKLING GOLD...
Operation permits (0)
Operation permits (0)
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Operations index
SPARKLING GOLD...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SPARKLING GOLD...
Organizacion actualizada