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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    SPOT 4, 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
    Business

    Related members (7)

    Related members (7)
    TATIANA ELENA GRAU PINEDA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    OSVALDO EMIDIUN MORALES CARRERA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    GINO GERMAN GOMEZ PEDRIEL
    • DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DG EVENTOS, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 08/09/2023
    Related members: 4
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    CARROCERIAS MULTIPLES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2010
    Related members: 1
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    ASOCIACIÓN DE FOOTBALL AMERICANO DE PANAMÁ (A.F.F.P.)

    Organization type: SOCIEDAD COMÚN
    Registration date: 03/01/2008
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CARWASH SPOT 4 vigente
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    Solo con suscripción
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