Updated at 06 Jul 2024
Panama
Corporations and Foundations
SPZ HOLDING, 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
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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18/01/24
Document submitted
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18/01/24
Document submitted
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25/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (5)
Related members (5)
JUAN RAFAEL CAMPOS MONGE
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DIRECTOR - TESORERO
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CARLOS FRANCISCO CAMPOS MONGE
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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JUAN JOSE PADILLA GARCIA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EDIS KATHERINE CASTILLO DE GRACIA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
EYCA REGIONAL HQ AND SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2011
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/2006
Related members: 2
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FUNDACION ERNST & YOUNG CENTRAL AMERICA Organization type: FUNDACIÓN PRIVADA
Registration date: 07/12/2004
Related members: 1
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General index
SPZ HOLDING, S.A.
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/08/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/05/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SPZ HOLDING, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SPZ HOLDING, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SPZ HOLDING, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SPZ HOLDING, S.A.
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
SPZ HOLDING, S.A.
Organizacion actualizada