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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    IDH INVESTMENTS 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

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    Business

    Related members (11)

    Related members (11)
    LEONEL MARQUEZ
    • SUSCRIPTOR
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    MARIO ESTUARDO VELA MEZA
    • DIRECTOR / VICEPRESIDENTE
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    LIONEL EDUARDO ASENCIO MOLINA
    • DIRECTOR / PRESIDENTE - TESORERO
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    SE OTORGA UN PODER GENERAL A FAVOR DE CUALQUIER MIEMBRO O APODERADO DE LA FIRMA DE ABOGADOS FABREGA, MOLINO & MULINO
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE. EN AUSENCIA LE SUSTITUIRÁ EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL TESORERO.
    • REPRESENTANTE
    HUGO ARIEL MORENO RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    JOSE JORGE PAZ
    • DIRECTOR / TESORERO
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    VIELKA EDITH RODRIGUEZ DE APPLEWHITE
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (1713) Other organizations with which this organization shares directors and dignitaries.

    CELLSTAR TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2012
    Related members: 10
    View

    NUEVA VILLAREAL ESTATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2013
    Related members: 8
    View

    GRUPO CEMPRO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2009
    Related members: 5
    View
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