Panama
Corporations and Foundations
INVERSIONES GIUSEPPE SPINALI ,S.A
Last query to official sources on 18 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/07/25
Document submitted
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05/07/25
Document submitted
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05/07/25
Document submitted
Related members (13)
Related members (13)
DANIELA SPINALI PINTO
•
DIRECTOR / PRESIDENTE
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DIRECTOR / TESORERO - DIRECTOR - PRESIDENTE
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G & R ABOGADOS
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AGENTE RESIDENTE
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MARGARITA RODRIGUEZ DE GONZALEZ
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN AUSENCIA POR EL SECRETARIO.
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REPRESENTANTE
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GIUSEPPE SPINALI CASTRO
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DIRECTOR / PRESIDENTE
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CONCETTA PINTO DESPINALI
•
DIRECTOR - SECRETARIO
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MARIA ALEJANDRA SPINALI PINTO
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DIRECTOR - TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN AUSENCIA
POR EL SECRETARIO.
•
REPRESENTANTE
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN AUSENCIA
POR EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2011
Related members: 7
|
INVERSIONES DOMENICO SPINALI S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/2003
Related members: 4
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STAR BAY ON THE OCEAN OF FICCE 406, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/2008
Related members: 2
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General index
INVERSIONES GI...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 02/10/2024
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/09/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES GI...
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
INVERSIONES GI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
INVERSIONES GI...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES GI...
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
INVERSIONES GI...
Organizacion actualizada