Updated at 29 May 2024
Panama
Corporations and Foundations
SPIRIT MORTGAGE CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
-
02/08/24
Document submitted
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11/06/24
Document submitted
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29/12/23
Document submitted
Related members (10)
Related members (10)
LIDIETH MENACHO MADRID
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DIRECTOR - TESORERO
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VANESSA MENDEZ DE ORTIZ
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DIRECTOR - VICEPRESIDENTE
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ROSILDA NOEMI ROBINSON
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INDISTINTAMENTE CUALQUIER
MIEMBRO DE LA JUNTA DIRECTIVA, YA SEA EL PRESIDENTE, O EL VICEPRESIDEN-
TE, O EL TESORERO O EL SECRETARIO, O CUALQUIER PERSONA QUE LA ASAMBLEA
GENERAL DE ACCIONISTAS DESIGNE POR MA
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REPRESENTANTE
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RAMON EDUARDO MARTINEZ DE LA GUARDIA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INDISTINTAMENTE CUALQUIER
MIEMBRO DE LA JUNTA DIRECTIVA, YA SEA EL PRESIDENTE, O EL VICEPRESIDEN-
TE, O EL TESORERO O EL SECRETARIO, O CUALQUIER PERSONA QUE LA ASAMBLEA
GENERAL DE ACCIONISTAS DESIGNE POR MA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (164)
Related organizations (164)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/1989
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/1968
Related members: 4
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CARIBBEAN EXPORT INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/1996
Related members: 4
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General index
SPIRIT MORTGAG...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 27/12/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/01/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/10/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SPIRIT MORTGAG...
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
Assets index
SPIRIT MORTGAG...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SPIRIT MORTGAG...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SPIRIT MORTGAG...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
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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News (0)
News (0)
No results found
Publications index
SPIRIT MORTGAG...
Organizacion actualizada