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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO SPIRON 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
    event
    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
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    Related members (7)

    Related members (7)
    ALFREDO ALBERTO SPIEGEL APONTE
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ESAU RONCALLI RUIZ DIAZ
    • SUSCRIPTOR
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    EDUARDO MONTINI RUIZ DIAZ
    • SECRETARIO - TESORERO - DIRECTOR
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    RAUL ANTONIO NUñEZ CARDENAS
    • AGENTE RESIDENTE
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    RAUL ANTONIO NUöEZ CARDENAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CENTRAL AGRICOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1953
    Related members: 3
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    FUNDACION ALLARR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/06/2010
    Related members: 3
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    GRUPO FINANCIERO RAPIPRESTAMOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1999
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    COIBA CLUB cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    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)

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    Organizacion actualizada