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    • Panama

    Corporations and Foundations

    SP INVESTMENT HOLDINGS INC.

    Last query to official sources on 02 May 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 19/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JORGE ADAN SERRANO BIANCHI
    • PRESIDENTE - DIRECTOR
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    BERTA ACOCA DE PATTON
    • SUSCRIPTOR
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    MAGDA MARIA SERRANO BIANCHI
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EDWIN TORRERO CASTILLO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2006
    Related members: 3
    View

    T J S MIDDLE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2023
    Related members: 3
    View

    T J S ELEMENTARY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2023
    Related members: 3
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 187698
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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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 (4)

    Official Gazette (4)
    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)

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    Organizacion actualizada