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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    COMERCIAL HISPANIOLA, S.A.

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    Global, PEP, FBI y Interpol
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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.

    Changes history

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    Business

    Related members (16)

    Related members (16)
    HANS WOLF ALBRAND AMEZQUITA
    • DIRECTOR / VICEPRESIDENTE
    • DIRECTOR - PRESIDENTE
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    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    JURGEN MOSSACK
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES EL VICEPRESIDENTE; Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRO DIGNATARIO QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ARTURO ROBERTO QUEVEDO WIDMANN
    • DIRECTOR
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    MARCOS JOSE ALFREDO IBARGUEN SEGOVIA
    • DIRECTOR - TESORERO
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    ARTURO ROBERTO QUEVEDO WIDMANN (I)
    • VOCAL
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    EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES EL VICEPRESIDENTE; Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRO DIGNATARIO QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    CONDI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1995
    Related members: 8
    View

    FUNDACION SANTA ANITA

    Organization type: FUNDACION
    Registration date: 21/07/2014
    Related members: 6
    View

    FUNDACION KUESTERMANN

    Organization type: FUNDACION
    Registration date: 22/11/2010
    Related members: 5
    View
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