Updated at 18 Dec 2024
Panama
Corporations and Foundations
FUNDACION SPIEGEL GUZMAN
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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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/12/23
Document submitted
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23/06/16
New property
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31/08/15
Document submitted
Related members (6)
Related members (6)
CARLOS ANTONIO DIAZ VALLARINO
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AGENTE RESIDENTE
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RODRIGO SPIEGEL RICHA
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CESIONARIO DEL FUNDADOR
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RODRIGO ENRIQUE SPIEGEL RICHA
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TESORERO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO, POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS, Y EN SU DEFECTO EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIERA DICHOS TITULOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (60)
Related organizations (60)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/2000
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/1997
Related members: 6
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CENTRO DE CONSTRUCCIONES AGUADULCE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2009
Related members: 5
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General index
FUNDACION SPIE...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 10/02/2022
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 10/02/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 04/09/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION SPIE...
Organizacion actualizada