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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    HISPANAMERICAN INVESTMENTS INC.

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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    MALAQUIAS ALCEDO
    • DIRECTOR - PRESIDENTE
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    EXMIG GOMEZ RICO
    • DIRECTOR - SECRETARIO
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    RICARDO ANTONIO PADILLA PEREIRA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO A QUIEN LA JUNTA DIRECTIVA DESIGNE DURE LA AUSENCIA DEL TITULAR.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SURTIDORA M. A. R. COMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2001
    Related members: 2
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    SATRICSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1998
    Related members: 2
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    GABHO , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1997
    Related members: 1
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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