Panama
Corporations and Foundations
SPIC SERVICIOS PLANIFICACION INTEGRAL CONSULTING, S.A.
Last query to official sources on 18 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Contact information
Contact information
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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18/08/25
Document submitted
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18/08/25
Change in organization
Solo con suscripción
Solo con suscripción
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23/06/25
Submitted public tender
Related members (13)
Related members (13)
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MODESTO HENRIQUEZ
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SUSCRIPTOR
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EFRAIN HENRIQUEZ
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SUSCRIPTOR
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JUAN JOSE PAREDES RECHE
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL EL PRESIDENTE.
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REPRESENTANTE
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EDUARDO SANCHEZ GOMEZ
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DIRECTOR / VICEPRESIDENTE
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MORENO & ARJONA-BUREAU
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AGENTE RESIDENTE
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DARIO AURELIO RODRIGUEZ VEGA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIA TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL SECRETARIO, EN AUSENCIA EL PRESIDENTE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2010
Related members: 3
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PANAMEÑA DE INGENIERIA Y CONSTRUCCION, S.A. (PAINCOSA) Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2013
Related members: 3
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General index
SPIC SERVICIOS...
Public deeds (18)
Public deeds (18)
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Asiento Electrónico Nº 9 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/08/2025
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Asiento Electrónico Nº 8 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/05/2025
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Asiento Electrónico Nº 7 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SPIC SERVICIOS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SPIC SERVICIOS...
Government payments (12)
Government payments (12)
Public tenders (2)
Public tenders (2)
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
SPIC SERVICIOS...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SPIC SERVICIOS...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SPIC SERVICIOS...
Organizacion actualizada