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Updated at 30 Mar 2024
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    • Panama

    Corporations and Foundations

    SPETA AND STAR IMPORT, EXPORT., S.A.

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    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

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    Related members (10)

    Related members (10)
    MORENO & ARJONA - BUREAU
    • AGENTE RESIDENTE
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    SANDRA ALVAREZ RAMIREZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    LUIS FERNANDO ALVAREZ ECHEVERRY
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE PERO EN SU AUSNECIA O INCAPACIDAD LO SERA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ANDREAS VASSILOPULOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE PERO EN SU AUSNECIA O INCAPACIDAD LO SERA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE PERO EN SU AUSNECIA O INCAPACIDAD LO SERA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    BENITOMO PACIFIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1995
    Related members: 12
    View

    ROSILVA ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2007
    Related members: 6
    View

    CONTRUZZIONI SCORPION COMP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 6
    View
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