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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    HISPALIS INVESTMENT, INC.

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    Organization Report

    Organization summary

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    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

    Related members (6)

    Related members (6)
    JOAQUIN LEDEZMA PINTO
    • AGENTE RESIDENTE
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    ADOLFO SANCHEZ DE MOVELLAN RUIZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ALAIN DE HARO LOPEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN AUSENCIA DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    ALCAZABA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2011
    Related members: 4
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    NUEVO EMPERADOR NEW HOMES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2011
    Related members: 3
    View

    PROGRESALIA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2010
    Related members: 2
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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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