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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    IEH SERVICES PANAMA, 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 (19)

    Related members (19)
    MONICA LUPIAÑEZ RIVAS
    • DIRECTOR / SECRETARIO - APODERADO - GERENTE GENERAL
    View
    CHCL RESIDENT AGENTS SERVICES
    • AGENTE RESIDENTE
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    ANDRES SLULLITEL Y PASTOR SANJURJO Y TOMAS ESTEVA
    • APODERADO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUSTITUIDO EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    KUZNIECKY & CO.,
    • AGENTE RESIDENTE
    View
    MICHAEL BAX
    • DIRECTOR / PRESIDENTE
    View
    FIRMANTES TIPO A:ANDRES SLULLITEL JAMILETTE GUERRERO Y PASTOR SANJURJO
    • PERSONA CON DERECHO A FIRMA
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    JAMILETTE GUERRERO, PASTOR SANJURJO, HAROLD HERNANDEZ, ANDRES SLULLITEL Y TOMAS STEVA
    • Apoderado
    FIRMANTES TIPO A: LUIS ROLANDO GONZALEZ BUNSTER, JAMILETTE GUERRERO Y PASTOR SANJURJO
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    TECNISOL II, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2014
    Related members: 10
    View

    TECNISOL I, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2014
    Related members: 9
    View

    UEP PENONOME II S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2013
    Related members: 8
    View
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    Operation permits (1)

    Operation permits (1)
    INTERENERGY vigente
    Solo con suscripción
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