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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    ISHOP GROUP HOLDINGS, S.A.

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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 (12)

    Related members (12)
    AGUSTIN ALBERTO DE LA GUARDIA ABAD
    • SECRETARIO - DIRECTOR / VICEPRESIDENTE
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    JUAN CARLOS DE DIEGO DE LA GUARDIA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, EN AUSENCIA DE ESTE, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. .
    • REPRESENTANTE
    IVAN ANTONIO VALLARINO STRUNZ
    • DIRECTOR / TESORERO
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    ALBERTO CECILIO MOTTA PAGE
    • DIRECTOR / SECRETARIO
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    CARLOS ALBERTO MOTTA
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. .
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DE ESTE, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (231) Other organizations with which this organization shares directors and dignitaries.

    PROVEEDORA DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1981
    Related members: 6
    View

    EURO BOUTIQUES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1999
    Related members: 5
    View

    MILLWOOK CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1976
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    LAST PORT cancelado
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