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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    SPXA INVESTMENT CORP.

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    Related members (6)

    Related members (6)
    SANTIAGO PEREZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JULIA PEREZ
    • DIRECTOR - TESORERO
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    XAVIER BLANCO
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    SATIVA WORLD, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1994
    Related members: 4
    View

    BANISTMO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2004
    Related members: 2
    View

    BANISTMO CAPITAL MARKETS GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1985
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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