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    • Panama

    Corporations and Foundations

    TRANSPORTE HISPANO, S.A.

    Last query to official sources on 03 May 2025

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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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    Business

    Related members (8)

    Related members (8)
    FERNANDO ANTONIO CASTILLO ARAUZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    GUILLERMO TOMAS HENNE MOTTA
    • DIRECTOR - PRESIDENTE
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    MARIA ANTONIA MOTTA ALVARADO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EL TESORERO, Y EN AUSENCIA DE ESTE, EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EL TESORERO, Y EN AUSENCIA DE ESTE, EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EL TESORERO, Y EN AUSENCIA DE ESTE, EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (115) Other organizations with which this organization shares directors and dignitaries.

    R.E.CAPITAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2009
    Related members: 6
    View

    SILVERADO PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2005
    Related members: 6
    View

    M & A CAPITAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2006
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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