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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA COMERCIAL ISTMEÑA, S.A.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business
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    Related members (11)

    Related members (11)
    RAUL SPIEGEL RICHA
    • DIRECTOR - PRESIDENTE
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    JULIO SPIEGEL
    • SUSCRIPTOR
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    RAUL SPIEGEL
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    LO SERA EL PRESIDENTE Y EN SUS AUSENCIA LO SERA EL SECRETARIO, O EL VICEPRESIDENTE O EL TESORERO.
    • REPRESENTANTE
    SAMUEL PEREIRA MONTENEGRO
    • AGENTE RESIDENTE
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    RODRIGO SPIEGEL
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA O INHABILIDAD LO SERA EL VICEPRESIDENTE. . LA SOCIEDAD FINANCIERA COMERCIAL ISTME#A, S.A., OTORGA PODER GENERAL A RODRIGO SPIEGEL RICHA, PARA QUE GESTIONE LOS NEGOCIOS A NOMBRE DE LA SO- CIEDAD..-SE CONFIERE DE MODO GE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    CENTRO DE CONSTRUCCIONES AGUADULCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2009
    Related members: 15
    View

    GRUPO SPIEGEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1980
    Related members: 8
    View

    SPIEGEL ADMINISTRACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1994
    Related members: 8
    View
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    Real estate (6)

    Real estate (6)
    File: Nº 42888
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 9546
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 45113
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30925
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (153)

    Government payments (153)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FINANCIERA COMERCIAL ISTMEÑA S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada