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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    INDESA HOLDINGS CORP.

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    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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (16)

    Related members (16)
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    MARIA DE OURDES MARENGO
    • SUSCRIPTOR
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    FREDERICK A. OBEDIENTE
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE LA EJERCERA EL TESORERO
    • REPRESENTANTE
    GUILLERMO CHAPMAN III
    • TESORERO - DIRECTOR
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    GUILLERMO HENNE M.
    • DIRECTOR
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    LUIS A. NAVARRO L., FELIPE E. CHAPMAN A. Y FREDERICK OBEDIENTE P.
    • APODERADO
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE LA EJERCERA EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE LA EJERCERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (113) Other organizations with which this organization shares directors and dignitaries.

    INDESA CAPITAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1981
    Related members: 13
    View

    NOVOTRADE CONSULTANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2011
    Related members: 5
    View

    FINANCIAL WAREHOUSING OF LATIN AMERICA, INC. (F.W.L.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1999
    Related members: 4
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2022-08-07 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-08-07 Source: La Estrella
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    Organizacion actualizada