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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA HISPANIA, S.A.

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    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 (17)

    Related members (17)
    CARLOS BOLIVAR PEDRESCHI
    • SUSCRIPTOR
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    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    ALEXIS WILLIAMS AROSEMENA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, EN SU DEFECTO EL VICE PRESIDENTE EN SU DEFECTO EL SECRETARIO EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    EDUARDO JUAN CABALEIRO ALVAREZ
    • DIRECTOR - TESORERO
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    RICARDO MANUEL CABALEIRO ALVAREZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN SU DEFECTO EL VICE PRESIDENTE EN SU DEFECTO EL SECRETA RIO EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO EL VICE PRESIDENTE EN SU DEFECTO EL SECRETA RIO EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO EL VICE PRESIDENTE EN SU DEFECTO EL SECRETA RIO EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (228) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CABAREZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/01/2010
    Related members: 6
    View

    PARAMOUR PACIFIC, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2012
    Related members: 5
    View

    bugle environment foundation

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2015
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 86988
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 43159
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada