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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    SPIRITS PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (7)

    Related members (7)
    NELSON ROVETTO
    • AGENTE RESIDENTE
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    DANELIA HAYES
    • SUSCRIPTOR
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    JAIME BUSTOS
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SUN AGRO (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2006
    Related members: 2
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    EXTRACCIONES Y EQUIPOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2008
    Related members: 2
    View

    TERRAMAR 21, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2004
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SPIRITS PANAMA, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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
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    Organizacion actualizada