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    Corporations and Foundations

    MOON SPARKLE ENTERPRISES S.A.

    Last query to official sources on 20 May 2025

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    Global, PEP, FBI y Interpol
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    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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    Changes history

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    Related members (8)

    Related members (8)
    JAIME MARIN
    • SECRETARIO - DIRECTOR
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    JUSTO RUFINO BARRIOS ICAZA
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    DAVID AROSEMENA
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL VICE-PRESIDENTE.
    • REPRESENTANTE
    CASTRO & BERGUIDO
    • AGENTE RESIDENTE
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    SEBASTIÁN E. PANIZA P
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL VICE-PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Related organizations (1222) Other organizations with which this organization shares directors and dignitaries.

    ODISON TRADE BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2014
    Related members: 15
    View

    MAHOE BAY PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2009
    Related members: 15
    View

    AXON MACHINE & L.A. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2009
    Related members: 11
    View
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