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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    SPICA INVESTMENT, INC.

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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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    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

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

    • 16/07/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ELOY ALFARO DE ALBA
    • SUSCRIPTOR
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    .-
    • REPRESENTANTE
    JULIO ERNESTO LINARES
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    MONTCALM ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1974
    Related members: 12
    View

    UCT FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1975
    Related members: 7
    View

    SAFEPORT TRADE AND FINANCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1969
    Related members: 6
    View
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