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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    SPIRIT GOLD PANAMÁ, S.A.

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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
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    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 (6)

    Related members (6)
    KASSEM MOHAMAD FARES HMAYED
    • APODERADO - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    IDA DOMINGUEZ
    • DIRECTOR / PRESIDENTE
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    MARLENE DEL PILAR QUIJANO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ORLANDO HUMBERTO SANCHEZ BERNAL
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

    ROYAL ADMINISTRATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2013
    Related members: 6
    View

    FALAFEL KING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2009
    Related members: 4
    View

    INVERSIONES VISTA BAHIA TAF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1993
    Related members: 4
    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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (31)

    Customs (31)
    tubo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    equipo para gimnasia
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    luces led
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TECNO LED vigente
    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