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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    SPASS MANAGEMENT INC.

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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
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    Related members (8)

    Related members (8)
    HERIBERTO ORTEGA
    • PRESIDENTE - DIRECTOR
    • DIRECTORES - PRESIDENTE
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    IANA QUADRI DE BALLARD
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CARLOS SERRANO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2042) Other organizations with which this organization shares directors and dignitaries.

    MARLAGO PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2002
    Related members: 13
    View

    YORKTOWN FINANCIAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2001
    Related members: 13
    View

    TABASARA GROUP INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2002
    Related members: 13
    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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