I.O.C. MANAGEMENT SERVICES INC.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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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Changes history

Business

23/12/23

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Document submitted
19/05/85

Document submitted

Related members (5)

Actives (5)
Inactives (0)


DIVA ARGELIS PATINO DE DONADO • SECRETARIO - DIRECTOR View
JURGEN MOSSACK • PRESIDENTE - TESORERO - AGENTE RESIDENTE - DIRECTOR View
MARIA BUCAYAN • DIRECTOR - SUSCRIPTOR View

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Related organizations (2031) Other organizations with which this organization shares directors and dignitaries.

DIFFUSION EUROPEENNE DE FILMS S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/03/1985

Related members: 14

View

LITTASSYA INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/07/1985

Related members: 14

View

ORWELL STEAMSHIP INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/04/1985

Related members: 13

View

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I.O.C. MANAGEM...


Asiento Id -13123389- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Registration date: 19/04/2023 Download
Asiento Id -10917044- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8759754- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download