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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    BLACK SPADE PANAMA, CORP

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    MARCOS YOUNG VEGA
    • SUSCRIPTOR
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    CONSTATINO LIAKOPULOS
    • DIRECTOR / TESORERO
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    HERBERT YOUNG RODRIGUEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    YARISEL MORENO DE ORTIZ
    • DIRECTOR / SECRETARIO
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    CLARA INÉS MEJÍA
    • DIRECTOR / PRESIDENTE
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    HECTOR ABDIEL MADRID HERNÁNDEZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    ELECTRICOS DEL ESTE INTL CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2006
    Related members: 2
    View

    INVERSORA ISLA DE SAMOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2013
    Related members: 2
    View

    COMMODITY CUSTOMER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2004
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BLACK SPADE PANAMA CORP cancelado
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada