Updated at 23 Apr 2024
Panama
Corporations and Foundations
SPEZI INVESTMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/02/21
Document submitted
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19/08/15
Document submitted
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10/02/15
Document submitted
Related members (7)
Related members (7)
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IRENE STANZIOLA
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AGENTE RESIDENTE - SUSCRIPTOR
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ISABELLA MARTHA POSCHL REED
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DIRECTOR / TESORERO
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ODETTE POSCHL
•
DIRECTOR / SECRETARIO
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SONIA PERIGAULT DE POSCHL
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
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PANAMA VERTICALS INDUSTRIES CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/1982
Related members: 12
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PANAMA VERTICALS IMPORT & EXPORT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/1982
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/1999
Related members: 2
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General index
SPEZI INVESTME...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/02/2021
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 20/08/2015
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 12/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SPEZI INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SPEZI INVESTME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SPEZI INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SPEZI INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SPEZI INVESTME...
Organizacion actualizada