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    Corporations and Foundations

    SWISS PANAMANIAN OFFSHORE CORPORATIONS (SPOC).

    Last query to official sources on 06 May 2025

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    Organization summary

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    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
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    JEAN CARLOS CAPRILES
    • DIRECTOR - VOCAL
    • DIRECTORES - VOCAL
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    ELVIA PEREZ HERRERA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ALEXANDER CAPRILES
    • DIRECTOR - VOCAL
    • DIRECTORES - VOCAL
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    RENUNCIA
    • Director
    RENUNCIA
    • Subtesorero
    SORAYA CASTRO
    • AGENTE RESIDENTE
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    RENUNCIA
    • DIRECTORES
    RENUNCIA
    • SUB-TESORERO
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    Associations (0)

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    Related organizations (253) Other organizations with which this organization shares directors and dignitaries.

    DORFELDEN INDUSTRIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2013
    Related members: 16
    View

    AEROMAR LOGISTIC SERVICE LLC INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2014
    Related members: 12
    View

    LAS OLAS 10B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2009
    Related members: 10
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada