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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    HISPAN, S. A. .

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (15)

    Related members (15)
    DESAMPARADOS GARCIA MATEO
    • APODERADO - SUSCRIPTOR
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    MELQUISINETH PINEDA CONCEPCION
    • DIRECTOR / TESORERO
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    ODILIA NEREIKA YANIS VALDIVIA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA- .-
    • REPRESENTANTE
    EHRMAM Y EHRMAN
    • AGENTE RESIDENTE
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    YAREMI ESCUDERO
    • DIRECTOR / TESORERO
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    DIOGENES AMAYA VANEGAS
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (266) Other organizations with which this organization shares directors and dignitaries.

    UNION INDUSTRIAL Y FINANCIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1984
    Related members: 6
    View

    MARTINICA HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1999
    Related members: 5
    View

    FUNDACION DESAMPARADOS 16

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/04/2015
    Related members: 5
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (126)

    Customs (126)
    baldosas de ceramica 60x60, 30.3x61.3, 3...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    listelos, zocalos y cenefas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    baldosas de ceramica 45x45, 32.5x49.5, 3...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    HISPAN,S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    HISPAN S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
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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
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada