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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    ISLAND EQUITIES INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Folio 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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    HUGO ARIEL MORENO RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    VIELKA EDITH RODRIGUEZ DE APPLEWHITE
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LOS SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ALEX ALEXANDER KING
    • DIRECTOR / TESORERO
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    LESLIE KERR
    • DIRECTOR / PRESIDENTE
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    HERSCHEL ALONSO WILLSON
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (4389) Other organizations with which this organization shares directors and dignitaries.

    CELLSTAR TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2012
    Related members: 12
    View

    NUEVA VILLAREAL ESTATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2013
    Related members: 12
    View

    SERVICIOS DE INVESTIGACION BLUE WINDOW S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2011
    Related members: 8
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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