Updated at 26 May 2024
Panama
Corporations and Foundations
SPELDEN HOLDINGS 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/05/24
Document submitted
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28/07/20
Document submitted
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18/11/19
Document submitted
Related members (17)
Related members (17)
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EDWIN DE LOS SANTOS
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DIRECTOR / PRESIDENTE
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WINSLEY INC.
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SUSCRIPTOR
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GEM, TORRES & ASOCIADOS
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Agente Residente
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE CUALQUIER PERSONA QUE LA
JUNTA DESIGNE.
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REPRESENTANTE
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SUCRE ARIAS & REYES
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AGENTE RESIDENTE
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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MILCIADES RODRIGUEZ
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE CUALQUIER PERSONA QUE LA
JUNTA DESIGNE.
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REPRESENTANTE
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INVERSIONES P.I.O., S.A.
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Director
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INVERSIONES P.I.O., S.A.
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Secretario
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INVERSIONES P.O.E., S.A.
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Director
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INVERSIONES P.O.E., S.A.
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Tesorero
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/12/2002
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/1993
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/2012
Related members: 2
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General index
SPELDEN HOLDIN...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 15/03/2024
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/07/2020
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SPELDEN HOLDIN...
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
SPELDEN HOLDIN...
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
SPELDEN HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SPELDEN HOLDIN...
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.
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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
SPELDEN HOLDIN...
Organizacion actualizada