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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    HIPERCRETE, S..A

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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
    Business
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    Related members (8)

    Related members (8)
    GIANCARLO MALTODIMIR PINO VERGARA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    RAVI CHANDRU NATHANI
    • DIRECTOR / TESORERO
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    GUILLERMO GARCÍA RIVAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL DE ÉSTA Y TODOS LOS ACTOS QUE EJECUTE JUDICIAL Y EXTRAJUDICIALMENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    PANACINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1981
    Related members: 6
    View

    FUNDACION MARIVI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/06/2014
    Related members: 5
    View

    FIBRAS BRILLANTES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2023
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HIPERCRETE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada