Updated at 25 Feb 2024
Panama
Corporations and Foundations
HISPANIA DE INVERSIONES, S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/12/23
Document submitted
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16/10/23
Document submitted
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29/03/23
Document submitted
Related members (16)
Related members (16)
CLARA DIAZ DE SOTELO
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SUSCRIPTOR
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LOLA BARCALA BLAISDELL
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AGENTE RESIDENTE
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LA REPRESENTACION DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EN SU DEFECTO POR EL VICEPRESIDENTE O EN AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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CRISTOBAL DAVIS
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AGENTE RESIDENTE
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GRUPO OLLOQUI CORPORACION DE NEGOCIOS, S.A.
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DIRECTOR / TESORERO
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ADOLFO OLLOQUI ROCA
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (69)
Related organizations (69)
Other organizations with which this organization shares directors and dignitaries.
REFORESTADORA DE BOSQUES TROPICALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/1998
Related members: 13
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GENERAL ATLANTICA DE INVERSIONES,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/1998
Related members: 13
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SYSTEM ONE INVESTMENT GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/2006
Related members: 13
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General index
HISPANIA DE IN...
Public deeds (38)
Public deeds (38)
Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/10/2023
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Asiento Electrónico Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 03/04/2023
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/01/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HISPANIA DE IN...
Real estate (0)
Real estate (0)
No results found
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
HISPANIA DE IN...
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
HISPANIA DE IN...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
HISPANIA DE IN...
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
HISPANIA DE IN...
Organizacion actualizada