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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO HISPANICA, S.A.

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    Related members (8)

    Related members (8)
    KAROLECK DARLENE GARCIA TAFT
    • DIRECTOR - PRESIDENTE
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    OCTAVIO GUERRA CAMARENA
    • DIRECTOR - TESORERO
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    KAROLECK DARLENNE GARCIA TAFT
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU ORDEN EL VICEPRESIDENTESI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    HISPANICA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2001
    Related members: 2
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    FUNDACION VERDE ESPERANZA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/08/1999
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO HISPANICA vigente
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