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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    SPANISH LAKE CORP.

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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
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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
    Business

    Related members (9)

    Related members (9)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    PABLO GOMEZ SANCHEZ
    • SUSCRIPTOR
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    BETY MARCISCANO DE ARIAS
    • SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    LA BENDECIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1993
    Related members: 6
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    PRADERAS DE EL VALLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1998
    Related members: 6
    View

    STATUS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1984
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 67436
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Official Gazette (0)

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