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    • Panama

    Corporations and Foundations

    HISPANICA INTERNACIONAL, S.A.

    Last query to official sources on 10 Aug 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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    SERGIO EMILIO CEBALLOS MORENO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARIBEL ZULLY MORENO DE CEBALLOS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MARLENE ANETTE GUERRA GOMEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI-DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    ALEJANDRO ARAUZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI- DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI- DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VERDE ESPERANZA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/08/1999
    Related members: 2
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    GRUPO HISPANICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2003
    Related members: 2
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    LIAN LIAN SEAFOODS EXPORTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2020
    Related members: 1
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    Real estate (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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