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CAIXA HISPANOAMERICANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #197,7021,007,204 total
RUC: 13611-1-365987
Total views
45
Avg / month
4
Year peak
10
Current month +300.0 % vs Sep
4

Company information

Folio
365987 Mercantil
Registration date
18/08/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CAIXA HISPANOAMERICANA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSULTORIA FINANCIERA
Legal representative
ROBERTO ARIAS
RUC
13611-1-365987

Branches / Establishments (1)

Trade name
Address
  • Trade name CAIXA HISPANOAMERICANA, S.A.
    URB. BELLA VISTA, CL. 50, EDF. PLAZA CREDICORP, APTO. 1404, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. PLAZA CREDICORP, APTO. 1404, PANAMÁ PANAMÁ BELLA VISTA

Executives CAIXA HISPANOAMERICANA, S.A. (9)

Name
Role
Links
View
  • Name ROBERTO ARIAS Director 45
    Role: Director
    Links: 45
  • Name ROBERTO ARIAS Subscriber 45
    Role: Subscriber
    Links: 45
  • Name KAREM ARIAS Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MIGUEL LOPEZ BOLAÑOS Director 2
    Role: Director
    Links: 2
  • Name MIGUEL ANGEL MARCHENA Director 10
    Role: Director
    Links: 10
  • Name MIGUEL LOPEZ BOLAÑOS President 2
    Role: President
    Links: 2
  • Name ROBERTO ARIAS Vice President 45
    Role: Vice President
    Links: 45
  • Name MIGUEL ANGEL MARCHENA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name JOSE ANTONIO DOMINGUEZ Secretary 21
    Role: Secretary
    Links: 21
  • Name JOSE ANTONIO DOMINGUEZ Director 21
    Role: Director
    Links: 21
  • Name ROBERTO ARIAS GUARDIA Director 4
    Role: Director
    Links: 4
  • Name REGULO DOMINGUEZ Director 10
    Role: Director
    Links: 10
  • Name BATISTA, ORTEGA & ASOCIADOS. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAIXA HISPANOAMERICANA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CAIXA HISPANOAMERICANA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT 279
    Year: 279
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About CAIXA HISPANOAMERICANA, S.A.: Summary of CAIXA HISPANOAMERICANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/08/1999. Estimated traffic: 45 total visits (peak 10). Position: #197,702 of 1,007,204. See representatives, branches, documents and filings.