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Updated at 18 Jun 2024
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    • Panama

    Corporations and Foundations

    SPICA TRADING BUSINESS S.A.

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    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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    Changes history

    Changes history
    Business
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    Related members (14)

    Related members (14)
    LENNA LILIANA HENRIQUEZ MATTEUS
    • DIRECTOR / PRESIDENTE
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    ANABELLA OLINDA MIRO RAMIREZ
    • DIRECTOR / TESORERO
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    MARIA DEL SOCORRO ROSAS QUIJANO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    LILIA JUDITH TOVAR DE LEON
    • DIRECTORES - SECRETARIO - SUB-TESORERO - VICE-PRESIDENTE
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    QUIJANO INCORPORATORS ONE INC.,
    • SUBSCRIPTORES
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10953) Other organizations with which this organization shares directors and dignitaries.

    BRISTOL WORLDWIDE COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2012
    Related members: 22
    View

    DIAMOND MOUNTAIN COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2009
    Related members: 22
    View

    PEACEFULL VALLEY BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2012
    Related members: 22
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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