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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DOMENICO SPINALI 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    CARRERA PITTI P.C. ABOGADOS
    • AGENTE RESIDENTE
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    MARGARITA RODRIGUEZ DE GONZALEZ
    • SUSCRIPTOR
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    XIOMEL VALENTINA FERMIN CASTILLO
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LORIPESCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2011
    Related members: 4
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    INVERSIONES GIUSEPPE SPINALI ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2003
    Related members: 3
    View

    LORELLA PESCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2020
    Related members: 2
    View
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES DOMENICO SPINALI, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada