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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    SPADE INVESTMENT,CORP

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (5)

    Related members (5)
    CASTRELLON & DIAZ
    • AGENTE RESIDENTE
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    AMIT MEHTA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    SHIVA PRAKASH
    • SUSCRIPTOR - DIRECTOR / SECRETARIO - TESORERO
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    LA REPRSENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ORIENTAL GROUP PANAMA, INC. (EN INGLEZ Y ESPAÑOL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2012
    Related members: 5
    View

    ORIENTAL DISTRIBUTION PTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2020
    Related members: 3
    View

    MSMS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/05/2022
    Related members: 2
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