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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GRUPO SPD S.A.

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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 (8)

    Related members (8)
    MARIA MARGARITA DAZA DAZA
    • DIRECTOR - TESORERO
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    KAREN MORENO
    • SUSCRIPTOR
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    DELKIS HERRERA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DPS.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/07/2013
    Related members: 2
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    FUNDACION FAMILIA SPD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/07/2013
    Related members: 2
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    Real estate (4)

    Real estate (4)
    File: Nº 331738
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 331756
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 331759
    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 (102)

    Customs (102)
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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