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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    DIVERSIONES HIPICAS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/10/82

      Document submitted

    Related members (5)

    Related members (5)
    EDUARDO ISAAC GARCIA OLECHEA
    • DIRECTOR - TESORERO
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    JULIO ENRIQUE CID VIDAL
    • SECRETARIO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    DIMAS ALVAREZ REYES
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    JUMBO STAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1985
    Related members: 3
    View

    DIALDI INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1979
    Related members: 3
    View

    TRANSPORTE MERCA TRANS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1989
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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