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    • Panama

    Corporations and Foundations

    SPIEGEL S.A.

    Last query to official sources on 04 Mar 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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    Changes history

    Changes history
    Business

    • 17/12/23

      info

      New payment

      Solo con suscripción

    • 29/08/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    HUMBERTO JOSE CHANG
    • AGENTE RESIDENTE
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    RAUL SPIEGEL RICHA
    • VICEPRESIDENTE - DIRECTOR
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    ANA SPIEGEL DE OROZCO
    • TESORERO
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS,
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    CENTRO DE CONSTRUCCIONES AGUADULCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2009
    Related members: 15
    View

    FINANCIERA COMERCIAL ISTMEÑA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1983
    Related members: 6
    View

    COMERCIAL HOTELERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1978
    Related members: 6
    View
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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 (6)

    Government payments (6)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (11)

    Official Gazette (11)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada