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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES HISPANICA 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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    NATALIE SAMPSON
    • SUSCRIPTOR
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    JULIETTE MARTINEZ CHAVEZ
    • DIRECTOR - SECRETARIO
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    OSVALDO MONDEJA PEREZ
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA LA PERSONA QUE ESTE DESIGNE
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION CIS
    Fundación privada • Vigente
    • MIEMBRO - SECRETARIO
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION PANPOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2011
    Related members: 6
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    SERVICIOS IBERICOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2011
    Related members: 5
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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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