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    • Panama

    Corporations and Foundations

    HIPERCAPITAL FINANCE PANAMA, S.A.

    Last query to official sources on 27 Mar 2025

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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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    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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    Related members (21)

    Related members (21)
    KENIA KAN DE RODRIGUEZ
    • SUSCRIPTOR
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    IRENE MARGARITA CHEMISANA LABRID
    • DIRECTOR / VOCAL
    • DIRECTOR - VOCAL
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    NILSA DE UREÑA
    • SUSCRIPTOR
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    CHRISTIAN EMANUEL PORRAS FERNANDEZ ( DIRECTOR - SUBVOCAL)
    • Director
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN AUSENCIA DE ESTE SERA EJERCIDA POR EL SECRETARIO Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    GLORIA ISABEL SILVA MARTINEZ
    • AGENTE RESIDENTE
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    SEÑOR PABLO JESUS MORENO
    • APODERADO
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    ELEAZAR JOSE SANTANA DIAZ
    • PRESIDENTE - DIRECTOR
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    KCT LAW FIRM & ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN AUSENCIA DE ESTE SERA EJERCIDA POR EL SECRETARIO Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN AUSENCIA DE ESTE SERA EJERCIDA POR EL SECRETARIO Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EL SANTO OROS Y PETROLEOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2018
    Related members: 2
    View

    SUSTAINABLE BIOFUEL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2011
    Related members: 2
    View

    SUSTAINABLE CAPITAL GROUP MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2009
    Related members: 2
    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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