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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    SPICE LAKE INC.

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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

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    Related members (7)

    Related members (7)
    IVAN ELIAS GARCIA GONZALEZ
    • DIRECTOR / TESORERO
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    MARIA DE LOS ANGELES VERASTEGUI BRICEÑO
    • DIRECTOR / SECRETARIO
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    JOSE ALEJANDRO VERASTEGUI BRICEÑO
    • DIRECTOR / PRESIDENTE
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    CUALQUIERA DE LOS DIRECTORES, ACTUANDO EN FORMA INDIVIDUAL, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
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    Fundación ST. Cloud
    Fundación privada • Vigente
    • MIEMBRO
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MANKATO MN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2017
    Related members: 3
    View

    SINAMAICA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2018
    Related members: 1
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