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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    SPG CAPITAL, 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
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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
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    Related members (11)

    Related members (11)
    RUBEN ALBERTO GORDILLO
    • SUSCRIPTOR
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    RG LEGAL ADVISORS
    • AGENTE RESIDENTE
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    ANNA ALEXEEVA ZAGORTCHEVA
    • APODERADO
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    EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ANÓNIMA Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS, SERÁ EL SECRETARIO QUIEN EJERCERÁ TAL FUNCIÓN Y, ANTE LAS AUSENCIAS DE ESTE ÚLTIMO, LO SERÁ EL TESORERO.
    • REPRESENTANTE
    JOSE GIOVANNY CARDENAS DULCEY
    • DIRECTOR / SECRETARIO
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    SANTIAGO PIEDRAHITA GIRALDO
    • DIRECTOR / PRESIDENTE
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    DORA AMPARO GIRALDO YEPES
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    GSB INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2015
    Related members: 7
    View

    MILENIUM VELADI CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2015
    Related members: 6
    View

    CORPORACION OSHERESM S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2014
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    SPG CAPITAL 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)

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    Organizacion actualizada