LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

HISPANIA INVESTMENTS LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #559,5571,010,412 total
RUC: 155617242-2-2015
Total views
28
Avg / month
2
Year peak
4
Current month -25.0 % vs Nov
3

Company information

Folio
155617242 Mercantil
Registration date
17/11/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 1 mes)
Request update

Highlights HISPANIA INVESTMENTS LATAM, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIOS DE LOGÍSTICA PARA EMPRESAS DEDICADAS A VENTA AL POR MAYOR DE ZAPATOS Y ARTÍCULOS DEL HOGAR EN EL EXTRANJERO.
Legal representative
OSCAR FLORES
RUC
155617242-2-2015
Business activities
- Venta al por menor a través de pedido por correo o vía Internet

Branches / Establishments (2)

Trade name
Address
  • Trade name HISPANIA INVESTMENTS LATAM
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. STREET MALL, APTO. 403, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. STREET MALL, APTO. 403, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name HISPANIA INVESTMENTS LATAM, S.A.
    URB. BELLA VISTA, CL. VIA ISRAEL, EDF. STREET MALL, APTO. 2DO PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ISRAEL, EDF. STREET MALL, APTO. 2DO PISO, PANAMÁ PANAMÁ BELLA VISTA

Executives HISPANIA INVESTMENTS LATAM, S.A. (7)

Name
Role
Links
View
  • Name OSCAR FLORES Director / President 13
    Role: Director / President
    Links: 13
  • Name CIRO ORTEGA Director / Secretary 248
    Role: Director / Secretary
    Links: 248
  • Name ERASMO ESTRELLA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LUIS CARLOS PRETTO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name CIRO ORTEGA Subscriber 248
    Role: Subscriber
    Links: 248
  • Name FABREGA MOLINO Resident Agent 1804
    Role: Resident Agent
    Links: 1804
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HISPANIA INVESTMENTS LATAM, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 86428/2018 (0) 27/03/2018
    Date: 27/03/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 86428/2018 (0) 27/03/2018
    Date: 27/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 493364/2015 (0) 17/11/2015
    Date: 17/11/2015

Entries / Precedence HISPANIA INVESTMENTS LATAM, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
Request deletion
About HISPANIA INVESTMENTS LATAM, S.A.: Summary of HISPANIA INVESTMENTS LATAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 17/11/2015. Estimated traffic: 28 total visits (peak 4). Position: #559,557 of 1,010,412. See representatives, branches, documents and filings.