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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    SPITI PROPERTIES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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
    Business

    Related members (9)

    Related members (9)
    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    THEODOROS TZORTZAKIS
    • DIRECTOR / PRESIDENTE
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    ANA IRIS GOMEZ LONGO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO
    • REPRESENTANTE
    MORENO & ARJONA- BUREAU
    • AGENTE RESIDENTE
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    EFRAIN HENRIQUEZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (2936) Other organizations with which this organization shares directors and dignitaries.

    UYUNI GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1998
    Related members: 16
    View

    PANDIT CLUSTER CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2009
    Related members: 14
    View

    FICAS WELDING CONSTRUCTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2008
    Related members: 14
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30159664
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Official Gazette (0)

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    Organizacion actualizada