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    • Panama

    Corporations and Foundations

    SPARTANS CAPITAL S.A.

    Last query to official sources on 23 Nov 2024

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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
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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 (9)

    Related members (9)
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ROBERT SHASHA
    • DIRECTOR
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    DIRSERV INC.,
    • SUSCRIPTOR
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNEN LA JUNTA DIRECTIVA O DE ACCIONISTA.
    • REPRESENTANTE
    INTERCORP SERVIVES INC.
    • Suscriptor
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNEN LA JUNTA DIRECTIVA O DE ACCIONISTA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNEN LA JUNTA DIRECTIVA O DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    NUCLEUS DEVELOPMENT HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2007
    Related members: 10
    View

    BONDED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2007
    Related members: 5
    View

    TROVAL INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1994
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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