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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    SPOINT, S.A.

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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
    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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    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 (8)

    Related members (8)
    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    ANASIRIS VASQUEZ DE MELFI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOYCE ASSIS DE LAVY
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE, EN SU ASUENCIA SERA EJERCIDA POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR LE TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (104) Other organizations with which this organization shares directors and dignitaries.

    INTERPLAZA 28B, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2009
    Related members: 6
    View

    INTERPLAZA 5,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2009
    Related members: 5
    View

    ABSA FINANCIAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2012
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 79607
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 79579
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA KS, S.A en solicitud
    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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada