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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    IOSHA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business
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    Related members (8)

    Related members (8)
    SUE ELLEN DAVIS MATOS
    • SUSCRIPTOR
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    SHARON SOFIA SHUEKE LEON
    • DIRECTOR / TESORERO
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    GLORIA ZAYDEHE ALZA BINNEWIEZ
    • DIRECTOR / SUBTESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO LO SERA CUALQUIER OTRO QUE LA JUNTA DE ACCIONISTAS DESIGNE
    • REPRESENTANTE
    SERVICIOS LEGALES INTEGRADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL CENTER OF COMMERCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2011
    Related members: 6
    View

    TREVISO PROPERTY MANAGEMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2007
    Related members: 3
    View

    FINANCIAL INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2011
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 46814
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 46881
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada