Panama
Corporations and Foundations
G SPA TRAVEL INC.
Last query to official sources on 06 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
06/08/25
Document submitted
Related members (5)
Related members (5)
THE LEGAL AGENCY GROUP
•
AGENTE RESIDENTE
|
HILL GEOFFREY ROJAS YEPES
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
|
DANIEL SERRANO ROJAS
•
SUSCRIPTOR - DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE ESTE EL TESORERO
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
G SPA TRAVEL INC.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
G SPA TRAVEL INC.
Real estate (0)
Real estate (0)
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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
G SPA TRAVEL INC.
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
G SPA TRAVEL INC.
Operation permits (0)
Operation permits (0)
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Operations index
G SPA TRAVEL INC.
Financial Statements (0)
Financial Statements (0)
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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
G SPA TRAVEL INC.
Organizacion actualizada