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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    HISPANIOLA INVESTMENTS HOLDINGS INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (7)

    Related members (7)
    MICHELE DE PRISCO CARRABS
    • DIRECTOR / SECRETARIO
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    JOSÉ ACOSTA
    • SUSCRIPTOR
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    LUIS ENRIQUE FAJARDO
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE ÉSTE, EL TESORERO.
    • REPRESENTANTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INTEGRAL ASSET MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2023
    Related members: 3
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    PROMOTORA INMOBILIARIA STONEHAVEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2020
    Related members: 1
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