Panama
Corporations and Foundations
HISPANIOLA OVERSEAS, INC.
Last query to official sources on 15 Apr 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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19/06/25
Document submitted
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21/12/11
Document submitted
Related members (7)
Related members (7)
EDGARDO ELOY DIAZ
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SUSCRIPTOR
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RAMON ANDRES MARTE PEGUERO
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SECRETARIO - DIRECTOR
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FERNANDO ANTONIO GIL
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
HISPANIOLA OVE...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/03/2021
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 31/03/2021
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Asiento Id -10878050- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
HISPANIOLA OVE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
HISPANIOLA OVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
HISPANIOLA OVE...
Operation permits (0)
Operation permits (0)
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Operations index
HISPANIOLA OVE...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
HISPANIOLA OVE...
Organizacion actualizada