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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    HISPANO PANAMENA COMERCIAL, 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

    • 28/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

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      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

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    Related members (10)

    Related members (10)
    ANTONIO ESCAMEZ TORRES
    • PRESIDENTE - DIRECTOR
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    FABREGA LOPEZ & BARSALLO.
    • AGENTE RESIDENTE
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    JOSE LUIS DEL VALLE DOBLADO
    • VICEPRESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    BANCO SANTA CRUZ, S.A.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 19/11/1998
    Related members: 1
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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