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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    SPARTAN GLOBAL SECURITIES INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    LIDEYCA GRACE RIVERA DE ESCOBAR
    • SUSCRIPTOR
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    SALIM RANA
    • DIRECTOR - PRESIDENTE
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    DIEGO OSCAR DELMAS CORONEL
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO. A FALTA DEL SECRETARIO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE LO SERA EL TESORERO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    KISUMU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2006
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SPARTAN GLOBAL SECURITIES INC vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (8)

    Official Gazette (8)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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