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    • Panama

    Corporations and Foundations

    SPY SHOP PANAMA, S.A.

    Last query to official sources on 01 Jul 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    JOICE ENITZEL RODRIGUEZ ORTEGA DE ZACARELLI
    • SUSCRIPTOR
    • SECRETARIO
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    NESTOR ZACARELLI
    • SUSCRIPTOR
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    EDUARDO CANO CABALLERO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, CUANDO POR CUALQUIER MOTIVO NO PUEDA ACTUAR EL PRESIDENTE, ACTUARA EL SECRETARIO
    • REPRESENTANTE
    Lic. CLAUDIO JOAQUIN SAMUDIO SUAREZ
    • AGENTE RESIDENTE
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    NESTOR ZACARELL
    • DIRECTOR - PRESIDENTE
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    ANA LISSIET CANO CABALLERO
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA RODRIGUEZ CANO, S.A. (CONROCASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2013
    Related members: 5
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    FUNDACION CAMIMA

    Organization type: FUNDACION
    Registration date: 20/04/2011
    Related members: 5
    View

    MEGA VICTORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2008
    Related members: 3
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    Real estate (0)

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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 (575)

    Customs (575)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (8)

    News (8)
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    Organizacion actualizada