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    • Panama

    Corporations and Foundations

    INVERSIONES HKV. S.A.

    Last query to official sources on 13 Jun 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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 04/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/08/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/02/18

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LUIS VILLACRES SMITH
    • DIRECTOR - PRESIDENTE
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    MERCEDES GALAN FIGUEROA
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE Y VICEPRESIDENTE DE LA SOCIEDAD SERAN LOS REPRESENATNTES LEGALES DE LA MISMA, QUIENES ACTUARAN DE MANERA INDIVIDUAL. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL VICE-PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA GREYHOUND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1979
    Related members: 4
    View

    INTERMEDIARIA DE CREDITO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1988
    Related members: 4
    View

    HOTELS INVESTMENT CORPORATION S. A. (HIC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1994
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    News (0)

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    Organizacion actualizada