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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    HISPANOAMERICANA DE COMERCIO EXTERIOR, 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

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    Related members (8)

    Related members (8)
    RICARDO ALBERTO ARIAS
    • SUSCRIPTOR
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    SERGIO ADOLFO RASKOSKY HOLMANN
    • DIRECTOR / TESORERO
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    MARIO JULIO GALINDO
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    PRIMATEC INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2002
    Related members: 4
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    RASOL ESTATES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2012
    Related members: 2
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    STERLING CREEK ASSET MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2007
    Related members: 2
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