Updated at 28 Apr 2024
Panama
Corporations and Foundations
INVERSIONES HISPANAS, S.A.
Watch this company
Receive changes alerts.
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
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
28/04/24
Document submitted
-
28/04/24
Document submitted
-
19/04/23
Document submitted
Related members (9)
Related members (9)
DANIEL ENRIQUE ABREGO ECHEVARRIA
•
DIRECTOR - SECRETARIO
|
RODRIGO EMMANUEL LOPEZ CASTILLO
•
DIRECTOR - TESORERO
|
RICARDO DE OBALDIA
•
SUSCRIPTOR
|
EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD PARA EL BUEN
DESENVOLVIMIENTO DE LOS FINES DE LA SOCIEDAD, EN CASO DE AUSENCIA DEL
PRESIDENTE, LA REPRESENTACION LEGAL LA TENDRA LA SECRETARIA, O EN SU DE
FECTO LA TESORERA O QUIEN DESIGNE LA JU
•
REPRESENTANTE
|
LIC. RICARDO DE OBALDIA G.DE P.,
•
AGENTE RESIDENTE
|
ARIAS, ABREGO, LOPEZ & NORIEGA
•
AGENTE RESIDENTE
|
EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD PARA EL BUEN
DESENVOLVIMIENTO DE LOS FINES DE LA SOCIEDAD, EN CASO DE AUSENCIA DEL
PRESIDENTE, LA REPRESENTACION LEGAL LA TENDRA LA SECRETARIA, O EN SU DE
FECTO LA TESORERA O QUIEN DESIGNE LA JU
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (48)
Related organizations (48)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2010
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2011
Related members: 3
|
OCCUPATIONAL SAFETY AND HEALTH CONSULTANTS,INC.(OSH CONSULTANTS). Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/2010
Related members: 2
|
General index
INVERSIONES HI...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/12/2023
|
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/09/2023
|
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES HI...
Real estate (1)
Real estate (1)
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES HI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES HI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES HI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES HI...
Organizacion actualizada