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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    HISPACAN PANAMA, S.A.

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    Organization Report

    Organization summary

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    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
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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
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    Related members (8)

    Related members (8)
    JUAN MANUEL ARIAS MENDEZ
    • TESORERO - DIRECTOR
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    GABRIELA GALLARDO
    • SUSCRIPTOR
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    RAFAEL LOPEZ GILARTE
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA O INHABILIDAD SERA REEMPLAZADO POR EL SECRETARIO Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR LA TESORERA Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR QUIEN LA
    • REPRESENTANTE
    REYNA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA O INHABILIDAD SERA REEMPLAZADO POR EL SECRETARIO Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR LA TESORERA Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR QUIEN LA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PROYECTO MENTOCU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2011
    Related members: 3
    View

    GRUPO COPRIDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2014
    Related members: 3
    View

    GRUPO TECNOLOGICO Y DE INVERSIONES JM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2011
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HISPACAN PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    News (0)

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    Organizacion actualizada