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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    SPAIN INVESTMENT, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JOAQUIN SAYALERO TORRES
    • DIRECTOR - PRESIDENTE - APODERADO - REPRESENTANTE
    • SECRETARIO
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    MARLENE CASTILLO CARRASQUILLA
    • SUSCRIPTOR
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    ALEXANDER WEEKS BARRIA
    • SUSCRIPTOR
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    JOAQUIN SAYALERO LOPEZ
    • PRESIDENTE - PERSONA AUTORIZADA - DIRECTOR
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    MARIA DEL CARMEN DE LA CORTE
    • TESORERO - DIRECTOR
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    LAURA A. DIAZ VALLEJO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, O EL SECRETARIO O EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    JOASAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2011
    Related members: 6
    View

    FUNDACION ORELAYAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/07/2009
    Related members: 6
    View

    OFFIPRIX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2008
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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