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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    SPACEPLAN, CORP.

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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
    corporate_fare
    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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    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 (10)

    Related members (10)
    RICARDO DE OBALDIA GARCIA DE PAREDES
    • SUSCRIPTOR
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    LUIS CARLOS SANCHEZ
    • DIRECTOR - PRESIDENTE
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    FRANCO PROFETA
    • VICEPRESIDENTE
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    YOSELYN PINILLA
    • DIRECTOR - TESORERO
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    MARGARITA MARLENIS SANTAMARIA
    • DIRECTOR - SECRETARIO
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    REYNA, PITTI & GORDILLO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (256) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES 1331,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2009
    Related members: 8
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    INMOBILIARIA SOL DEL ESTE 27 A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2010
    Related members: 6
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    INVERSIONES MATAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2008
    Related members: 5
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (158)

    Customs (158)
    muebles de madera
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    muebles de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    manufacturas de hierro
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    FREZZA cancelado
    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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    ARRITAL cancelado
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2022-05-29 Source: Panama America
    Solo con suscripción
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    Publication date: 2020-09-02 Source: Telemetro
    arrow_back Previous Operations
    Organizacion actualizada