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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    SPIRIT SOCIETE FINANCIERE S.A.

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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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    Changes history

    Changes history
    Business

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

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    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    EDUARDO ROBLES HINESTROZA
    • DIRECTOR - PRESIDENTE
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    CARLOS AUGUSTO DOMINGUEZ
    • SUSCRIPTOR
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    MANUEL ANTONIO DELGADO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SE- CRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNT JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
    PATTON MORENO Y ASVAT
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SE- CRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNT JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (347) Other organizations with which this organization shares directors and dignitaries.

    MILLE SHIPPING CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1992
    Related members: 8
    View

    VANDALIA INVESTMENT & HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1982
    Related members: 6
    View

    FIRST ABELL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1989
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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