Updated at 15 Dec 2024
Panama
Corporations and Foundations
INVERSIONES SPIFAMI, S.A.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/08/24
New operation permit
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22/12/23
Document submitted
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03/02/16
New estate
Related members (9)
Related members (9)
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JUAN RAMON SPIEGEL
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DIRECTOR - SECRETARIO
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BELINDA AMELIA PÉREZ
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MIEMBRO / PRESIDENTE
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EL PRESIDENTE O EL SECRETARIO O EL TESORERO O EN DEFECTO CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MATEO FABREGA WIEST
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE O EL SECRETARIO O EL TESORERO O EN DEFECTO CUALQUIERA
OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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EL PRESIDENTE O EL SECRETARIO O EL TESORERO O EN DEFECTO CUALQUIERA
OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2004
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/1999
Related members: 5
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PRESTIDIGITACIONES BURSATILES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/1965
Related members: 3
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General index
INVERSIONES SP...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/11/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/02/2016
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Asiento Id -6461868- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 17/09/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES SP...
Real estate (1)
Real estate (1)
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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
INVERSIONES SP...
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
INVERSIONES SP...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES SP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES SP...
Organizacion actualizada