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    • Panama

    Corporations and Foundations

    HISPANOLA TRADING COMPANY CORPORATION, S.A.

    Last query to official sources on 17 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 12/11/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/09/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    BERTA DE PRADO
    • SUSCRIPTOR
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    MIGUEL ESPINO
    • SUSCRIPTOR
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    FANY AMORES
    • DIRECTOR
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    ES EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    EL SOL SE HIZO PARA MI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2000
    Related members: 7
    View

    SOL DE LUNA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2000
    Related members: 3
    View

    EL ORO SE HIZO PARA MI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2000
    Related members: 3
    View
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    Real estate (0)

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