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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    SPIEGEL S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 17/12/23

      info

      New payment

      Solo con suscripción

    • 29/08/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    RODRIGO SPIEGEL RICHA
    • SECRETARIO
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    JULIO SPIEGEL SIERRA
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
    View
    HUMBERTO JOSE CHANG
    • AGENTE RESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    CENTRO DE CONSTRUCCIONES AGUADULCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2009
    Related members: 15
    View

    FINANCIERA COMERCIAL ISTMEÑA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1983
    Related members: 6
    View

    COMERCIAL HOTELERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1978
    Related members: 6
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (11)

    Official Gazette (11)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada