Panama
Corporations and Foundations
SPLAH LTD, INC.
Last query to official sources on 14 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
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
26/08/09
Document submitted
Related members (8)
Related members (8)
KARINA CASTILLO
•
PRESIDENTE - DIRECTOR - SUSCRIPTOR
|
ALEXIS CASTILLO
•
AGENTE RESIDENTE
|
ALEXIS PANIAGUA
•
SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES,LO SERA EL SECRETARIO, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS
FALTAS ABSOLUTAS O TEMPORALES,LO SERA EL SECRETARIO, O QUIEN SEA DESIGNA
DO POR LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS
FALTAS ABSOLUTAS O TEMPORALES,LO SERA EL SECRETARIO, O QUIEN SEA DESIGNA
DO POR LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (333)
Related organizations (333)
Other organizations with which this organization shares directors and dignitaries.
MILLENIUM MARITIME SHIPPING, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2008
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2008
Related members: 6
|
General index
SPLAH LTD, INC.
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SPLAH LTD, INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SPLAH LTD, INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SPLAH LTD, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SPLAH LTD, INC.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SPLAH LTD, INC.
Organizacion actualizada