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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO FINANCIERO HISPANOAMERICANO, S.A.

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    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
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    MARIA DEL CARMEN ESTEVEZ ESTEVEZ
    • AGENTE RESIDENTE
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    TARGIDO ANTONIO BERNAL SILVA
    • SUSCRIPTOR
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    JOSE LUIS OTERO RODRIGUEZ
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    LA REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    JOSE OTERO OTERO
    • DIRECTOR - PRESIDENTE
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    EL VICE PRESIDENTE Y EN SU AUSENCIA EL LO SERA EL SECRETARIO
    • REPRESENTANTE
    ALDO JOSE OTERO RODRIGUEZ
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    SU LINDA CASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2000
    Related members: 14
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    COMERCIALES OTERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1993
    Related members: 11
    View

    AGROGANADERA O & P, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2013
    Related members: 10
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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