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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    SPOTOP PANAMA, 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
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    Related members (7)

    Related members (7)
    ALEX JESUS ORTIZ PONCE
    • SUSCRIPTOR
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    MELVA HERRERA DE LICI
    • SUSCRIPTOR
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    MELVA HERRERA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MERCI VENAO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2019
    Related members: 2
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    TOPAZYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2024
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    CANTINA 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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    EL PADRINO vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SWELL BEACH BAR 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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (253)

    News (253)
    Solo con suscripción
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    Publication date: 2023-12-04 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-12-01 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-11-16 Source: Critica
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    Organizacion actualizada