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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA HISPANOAMERICANA DE VALORES, S.A.

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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

    • 06/12/81

      Document submitted

    Related members (8)

    Related members (8)
    CAMILO FABREGA
    • TESORERO - DIRECTOR
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    MATEO ARAUZ
    • VICEPRESIDENTE - DIRECTOR
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    ANA CASILDA RUIZ DE ROMAN
    • SUSCRIPTOR
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    EL PRESIDENTE, EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRE- SENTACION DE LA SOCIEDAD EL VICE-PRESIDENTE, CON LAS MISMAS FACULTADES DE AQUEL Y A FALTA DE AMBOS, EL TESORERO CON IGUALES FACULTADES.-
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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA LA HISPANOAMERICANA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1981
    Related members: 5
    View

    SANTIAGUITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1978
    Related members: 4
    View

    CARLITOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1978
    Related members: 4
    View
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