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    • Panama

    Corporations and Foundations

    INVERSIONES HANAP, S.A.

    Last query to official sources on 12 Jun 2025

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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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    JORGE LOMBARDI
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    REGULO FRANCESCHI
    • TESORERO - DIRECTOR
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    LISSI LOPEZ
    • SUSCRIPTOR
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL SECRETARIO EN AUSENCIA DEAMBOS QUIEN DESGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LOMBARDI AGUILAR & GARCIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL SECRETARIO EN AUSENCIA DE AMBOS QUIEN DESGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL SECRETARIO EN AUSENCIA DE AMBOS QUIEN DESGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (762) Other organizations with which this organization shares directors and dignitaries.

    MONTPARNASSE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2006
    Related members: 5
    View

    MIRNEY FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2007
    Related members: 5
    View

    EURONEXT INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2007
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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