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    • Panama

    Corporations and Foundations

    SPONGI, S.A.

    Last query to official sources on 16 Jul 2025

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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

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    Business

    Related members (7)

    Related members (7)
    EDUARDO BAUZA OGAZÓN
    • DIRECTOR
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    JUAN CARLOS BAUZA OGAZÓN
    • SECRETARIO - DIRECTOR / PRESIDENTE - TESORERO
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    NATALIA KARINA VIDAL ZACHRISSON
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA 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.

    FUNDACIÓN B & O CAPITAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/09/2021
    Related members: 5
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    FUNDACIÓN FAMILIA BAUZA OGAZÓN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/09/2021
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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