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    • Panama

    Corporations and Foundations

    HIPERCRETE, S..A

    Last query to official sources on 02 Jul 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    GIANCARLO MALTODIMIR PINO VERGARA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    MANDY NAGAM EL HAMRA NASSER
    • DIRECTOR / PRESIDENTE
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    MALEK ANGELICA BHASIN
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL DE ÉSTA Y TODOS LOS ACTOS QUE EJECUTE JUDICIAL Y EXTRAJUDICIALMENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    PANACINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1981
    Related members: 6
    View

    FUNDACION MARIVI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/06/2014
    Related members: 5
    View

    FIBRAS BRILLANTES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2023
    Related members: 5
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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