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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    HISPANIA INVESTMENT INC. S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (11)

    Related members (11)
    JUAN ANTONIO VAQUERO DE LA GUARDIA
    • VICEPRESIDENTE - DIRECTOR
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    MARTA LEITZELAR DE DE LA GUARDIA
    • DIRECTOR
    • SECRETARIO
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    ISABEL EUGENIA DE LA GUARDIA DE BERGER
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ABDIEL GONZALEZ ACOSTA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DE BERGER & ASOCIADOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/09/2006
    Related members: 8
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    SAN LORENZO & COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2005
    Related members: 6
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    FUNDACION PARAISO DE SOL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/09/2008
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 359120
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 40342
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 276255
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada