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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    HIPICA MADRID PANAMA S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 18/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/12/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/12/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ROBERTO GUARDIA RABELL
    • SUSCRIPTOR
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    ROBERTO IGNASIO GUARDIA RABELL
    • AGENTE RESIDENTE
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    ELENA INGRAM DE CAPARO
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    DIPPLEX CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1991
    Related members: 8
    View

    SOVINVEST GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1990
    Related members: 6
    View

    CIMET INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1988
    Related members: 4
    View
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