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    • Panama

    Corporations and Foundations

    TI SPARKLE PANAMA S.A.

    Last query to official sources on 30 Jun 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
    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
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (26)

    Related members (26)
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE - APODERADO
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    LUIS CARLOS ZARAK DE LA GUARDIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ABDIEL MANSFIELD
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE O EN SU AUSENCIA POR EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    A LOS MIEMBROS DE LA JUNTA DIRECTIVA
    • Apoderado
    A DOS MIEMBROS DE LA JUNTA DIRECTIVA
    • Apoderado
    IGOR LORENZO
    • APODERADO
    View
    CARMINE SORRENTINO
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    LAURIE ANNE BOWEN
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    A CADA DIRECTOR DE LA JUNTA DIRECTIVA
    • Apoderado
    CUALESQUIERA DIRECTORES DE LA JUNTA DIRECTIVA
    • Apoderado
    MIEMBRO DE LA JUNTA DIRECTIVA
    • Apoderado
    IGOR LORENZON, LAURIE ANNE BOWEN Y A CADA MIEMBRO DE LA JUNTA DIRECTIVA DE LA SOCIEDAD
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (1527) Other organizations with which this organization shares directors and dignitaries.

    BISBLEW INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2003
    Related members: 10
    View

    CONRADI MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2000
    Related members: 10
    View

    LEEWARD FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1999
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (87)

    Customs (87)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada