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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    SPECTRUM CONSULTING & INVESTMENT 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
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    Related members (7)

    Related members (7)
    JOSE AGUSTIN MOSCOSO ALVARADO
    • DIRECTOR - SUSCRIPTOR
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    PATRICIA CORINA HIDALGO DE MOSCOSO
    • DIRECTOR
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    JOSE AGUSTIN MOSCOSO HIDALGO
    • PRESIDENTE - TESORERO - DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    ALPHA CAPITAL MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2010
    Related members: 6
    View

    SERVICIOS DE INGENIERIA FORENSE Y REPARACIONES ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2014
    Related members: 5
    View

    SBC REAL ESTATE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2011
    Related members: 5
    View
    See complete data
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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 (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SPECTRUM C&I vigente
    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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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada