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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    IEH SHARED SERVICES, S.A.

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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.

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    Related members (6)

    Related members (6)
    MÓNICA LUPÍAÑEZ RIVAS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ANDRES SLULLITEL
    • DIRECTOR / PRESIDENTE
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    TOMÁS AUGUSTO ESTEVA
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCEIDAD LA OSTENTARÁN DE MANERA INDISTINTA TANTO EL PRESIDENTE, COMO EL SECRETARIO Y EL TESORERO Y CUALQUIER OTRA PERSONA QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS PARA OCUPAR DICHO CARGO
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    GROUP ENERGY GAS PANAMA SOCIEDAD DE RESPONSABILIDAD LIMITADA

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 23/11/2020
    Related members: 2
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    IKANA HOLDINGS S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 03/10/2019
    Related members: 2
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    TECNISOL I, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2014
    Related members: 2
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    Customs (7)

    Customs (7)
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