Panama
Corporations and Foundations
SPE CONSULTORIA Y ANALISIS DE RIESGOS, S.A.
Last query to official sources on 19 Jul 2025
sync
Updating...
Watch this company
Receive changes alerts.
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
19/07/25
Document submitted
-
17/06/25
Document submitted
-
22/04/25
Document submitted
Related members (6)
Related members (6)
JULIANA BARON ALZATE
•
DIRECTOR
|
GLADIS AMPARO ALZATE QUINTERO
•
SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO
|
SEBASTIAN BARON ALZATE
•
SUSCRIPTOR - DIRECTOR / TESORERO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
GRISELDA JANETH VELASQUEZ CONTE
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
SPE CONSULTORI...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 17/07/2025
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/04/2025
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 23/09/2024
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SPE CONSULTORI...
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
SPE CONSULTORI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SPE CONSULTORI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SPE CONSULTORI...
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
SPE CONSULTORI...
Organizacion actualizada