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    • Panama

    Corporations and Foundations

    SPECULATIVE FUND S. A.

    Last query to official sources on 06 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    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
    Business

    • 05/10/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/07/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (11)

    Related members (11)
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    RAFAEL FERNANDEZ CAMPANO
    • VOCAL
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    ADELINA M. DE ESTRIBI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE, Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESO- RERO, Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JU
    • REPRESENTANTE
    ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE, Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESO- RERO, Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JU
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14501) Other organizations with which this organization shares directors and dignitaries.

    PROYECTOS Y DESARROLLOS CENTRALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2011
    Related members: 10
    View

    INVESTMENT GIT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2008
    Related members: 9
    View

    CEBACO INVESTMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2007
    Related members: 8
    View
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