Updated at 05 Jun 2024
Panama
Corporations and Foundations
SPADE BUSINESS HOLDINGS, CORP.
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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
-
30/12/23
Document submitted
-
26/01/17
Document submitted
Related members (14)
Related members (14)
MELHADO MENDOZA & ASOCIADOS
•
AGENTE RESIDENTE
|
YAKIBEL YINETH CHIRU VASQUEZ
•
SUSCRIPTOR
|
PABLO GAZEL PACHECO
•
FISCAL
|
EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
•
REPRESENTANTE
|
GRACIEILI MARIANA MORALES
•
DIRECTOR / TESORERO
|
GERMAN ALONSO PINZON GONZALEZ
•
DIRECTOR / SECRETARIO
|
MELHADO & WEBSTER
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
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Related organizations (1431)
Related organizations (1431)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION DE LA SALUD Y EDUCACION MARIA LUISA ISRAEL SARKIS Organization type: FUNDACIÓN PRIVADA
Registration date: 27/07/2016
Related members: 8
|
OVERSEAS POWER INVESTMENTS CORP., Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/2013
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2015
Related members: 4
|
General index
SPADE BUSINESS...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SPADE BUSINESS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SPADE BUSINESS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SPADE BUSINESS...
Operation permits (0)
Operation permits (0)
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Operations index
SPADE BUSINESS...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SPADE BUSINESS...
Organizacion actualizada