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    • Panama

    Corporations and Foundations

    I SPY, S.A.

    Last query to official sources on 13 Nov 2024

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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
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    Related members (8)

    Related members (8)
    GABRIEL ANTONIO DOMINGUEZ PERALTA
    • DIRECTOR - TESORERO
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    EVELYN E. REED
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    ALMA KARINA ALONSO ESCALA
    • DIRECTOR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EN FORMA CONJUNTA SU PRESIDENTE Y SU SECRETARIO. POR LO CUAL SE NECESITARA LA FIRMA DE AMBOS.
    • REPRESENTANTE
    RENUNCIA
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EN FORMA CONJUNTA SU PRESIDENTE Y SU SECRETARIO. POR LO CUAL SE NECESITARA LA FIRMA DE AMBOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    RANCHO REAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2006
    Related members: 8
    View

    CONTINENTAL CLEARING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2005
    Related members: 4
    View

    ALOEME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2006
    Related members: 4
    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 (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada