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Updated at 15 Jun 2024
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    • Panama

    Corporations and Foundations

    SPIRAL INVESTMENTS S.A.

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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

    • 09/09/24

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      Document submitted

    • 09/09/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MOSSACK FONSECA & CO,.
    • AGENTE RESIDENTE
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    MARK JONATHAN LEWIN
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    CHURCH STREET NOMINEES
    • DIRECTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ZABEEL INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1983
    Related members: 2
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    SATSUMA INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1989
    Related members: 2
    View

    RUBIN CONSULTANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1993
    Related members: 1
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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