Updated at 16 Sep 2024
Panama
Corporations and Foundations
SPA CREEK INVESTMENTS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/07/24
Document submitted
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11/02/21
Document submitted
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25/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
YOLANDA TOLEDO DE LEAL
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DIRECTOR - SECRETARIO
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JORGE ROBERTO LEAL
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DIRECTOR - TESORERO
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EMMA NUÑEZ
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SUSCRIPTOR
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LA PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LA SECRETARIA EJERCERA TAL FUNCION.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
PORTFOLIO INVESTMENT FUND, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/1981
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/1985
Related members: 2
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General index
SPA CREEK INVE...
Public deeds (10)
Public deeds (10)
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/02/2021
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/02/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/02/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SPA CREEK INVE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SPA CREEK INVE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
SPA CREEK INVE...
Operation permits (0)
Operation permits (0)
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Operations index
SPA CREEK INVE...
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
Publications index
SPA CREEK INVE...
Organizacion actualizada