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    • Panama

    Corporations and Foundations

    HIPARCO INTERNATIONAL, S.A.

    Last query to official sources on 09 May 2025

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    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

    Related members (7)

    Related members (7)
    LAC LEGAL
    • AGENTE RESIDENTE
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    CRISTIAN NORBERTO RAMOS
    • DIRECTOR / SECRETARIO
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    DIEGO LACAYO KRUPNIK
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO NO SERA NECESARIO SER ACCIONISTA O DIRECTOR PARA SER DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    DRACMA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2004
    Related members: 5
    View

    ADEN BUSINESS SCHOOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2011
    Related members: 4
    View

    UNIVERSITE DE MANAGEMENT DE SUISSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2011
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 362272
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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