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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    HISPANIA INVESTMENTS LATAM, S.A.

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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
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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 (7)

    Related members (7)
    OSCAR FLORES
    • DIRECTOR / PRESIDENTE
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    LUIS CARLOS PRETTO
    • SUSCRIPTOR
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    CIRO ORTEGA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    BATISTA, ORTEGA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    CLUB TOWN 50 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2013
    Related members: 7
    View

    WISDOM TECHNOLOGY OF CENTRAL AMERICA AND CARIBBEAN S.A.(WITECCSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2008
    Related members: 5
    View

    FOBP INVESTMENTS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2014
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    HISPANIA INVESTMENTS LATAM vigente
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