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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    SPECULARI S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    NILO SANTOS
    • SUSCRIPTOR
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    LEONEL MARQUEZ
    • SUSCRIPTOR
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    RAFAEL QUINN ARIAS
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LUCAS VALDERRAMA LOPERA
    • DIRECTOR / SECRETARIO
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    DIANA SANCHEZ GONZALEZ
    • SECRETARIO - DIRECTOR
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    JOSE ANGEL VARGAS PINEDA
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4204) Other organizations with which this organization shares directors and dignitaries.

    APPIAN HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2011
    Related members: 12
    View

    POPOPO DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2008
    Related members: 9
    View

    GALLOWAY MANAGEMENT CONSULTANTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2009
    Related members: 9
    View
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