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HISPANIA DE INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 604403-1-452224
Total views
18
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
452224 Mercantil
Registration date
16/04/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights HISPANIA DE INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Legal representative
ADOLFO OLLOQUI DOMINGUEZ
RUC
604403-1-452224

Branches / Establishments (2)

Trade name
Address
  • Trade name HISPANIA DE INVERSIONES, S.A.
    URB. CALIDONIA, CL. AVENIDA ECUADOR Y MEXICO, CASA 22, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. AVENIDA ECUADOR Y MEXICO, CASA 22, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name HISPANIA DE INVERSIONES
    URB. CALIDONIA, CL. AVENIDA ECUADOR Y AVENIDA MEXICO, CASA 22, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALIDONIA, CL. AVENIDA ECUADOR Y AVENIDA MEXICO, CASA 22, PANAMÁ PANAMÁ BELLA VISTA

Executives HISPANIA DE INVERSIONES, S.A. (10)

Name
Role
Links
View
  • Name CLARA DIAZ DE SOTELO Subscriber 209
    Role: Subscriber
    Links: 209
  • Name LYDYA MELGAR Subscriber 22
    Role: Subscriber
    Links: 22
  • Name ADOLFO OLLOQUI DOMINGUEZ Director 113
    Role: Director
    Links: 113
  • Name ADOLFO OLLOQUI DOMINGUEZ President 113
    Role: President
    Links: 113
  • Name CRISTOBAL DAVIS Resident Agent 75
    Role: Resident Agent
    Links: 75
  • Name ADOLFO OLLOQUI ARNEDO Attorney-in-Fact 87
    Role: Attorney-in-Fact
    Links: 87
  • Name RICARDO DAVID OLLOQUI DOMINGUEZ Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name ADOLFO OLLOQUI ARNEDO Director / Secretary 87
    Role: Director / Secretary
    Links: 87
  • Name ADOLFO OLLOQUI ROCA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL SECRETARIO Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HISPANIA DE INVERSIONES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 346207/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 94929/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 465679/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/10/2015
    Date: 23/10/2015

Entries / Precedence HISPANIA DE INVERSIONES, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE 2014
    Year: 2014
  • Procedure / Doc. MINUTE 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About HISPANIA DE INVERSIONES, S.A.: Summary of HISPANIA DE INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/04/2004. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.