Updated at 26 Apr 2024
Panama
Corporations and Foundations
HISPANIOLA INVESTMENTS HOLDINGS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
08/02/23
Document submitted
Related members (7)
Related members (7)
ANZOLA ROBLES & ASOCIADOS
•
AGENTE RESIDENTE
|
MICHELE DE PRISCO CARRABS
•
DIRECTOR / SECRETARIO
|
JOSÉ ACOSTA
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SUSCRIPTOR
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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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Associations (0)
Associations (0)
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Related organizations (2)
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
|
PROMOTORA INMOBILIARIA STONEHAVEN, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2020
Related members: 1
|
General index
HISPANIOLA INV...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
HISPANIOLA INV...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
HISPANIOLA INV...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
HISPANIOLA INV...
Operation permits (0)
Operation permits (0)
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Operations index
HISPANIOLA INV...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
HISPANIOLA INV...
Organizacion actualizada