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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    CENTROBANCO HISPANO (PANAMA), 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

    • 31/12/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/09/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/03/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MANUEL PEREZ VALERO
    • DIRECTOR - SECRETARIO
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    GARRIDO Y GARRIDO.
    • AGENTE RESIDENTE
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    MARYANN GUARDIA WILLIAMSON
    • TESORERO - DIRECTOR
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