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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    I SPY, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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 (8)

    Related members (8)
    GABRIEL ANTONIO DOMINGUEZ PERALTA
    • DIRECTOR - TESORERO
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    EVELYN E. REED
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    OCTAVIO GUTIERREZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EN FORMA CONJUNTA SU PRESIDENTE Y SU SECRETARIO. POR LO CUAL SE NECESITARA LA FIRMA DE AMBOS.
    • REPRESENTANTE
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    Associations (0)

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

    RANCHO REAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2006
    Related members: 8
    View

    CONTINENTAL CLEARING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2005
    Related members: 4
    View

    ALOEME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2006
    Related members: 4
    View
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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 (1)

    Customs (1)
    camilla para ambulancia
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    I SPY S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

    News (0) No results found
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    Organizacion actualizada