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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    IIP HOLDINGS INC.

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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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    Related members (12)

    Related members (12)
    LEGALIA PANAMA
    • AGENTE RESIDENTE
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    OSVALDO AUGUSTO FLORES PINZÓN
    • SUSCRIPTOR
    • SUSCRIPTOR
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    MICHAEL MIGUEL CASTILLO TAMAYO
    • SUSCRIPTOR
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    DESIREE IZQUIERDO
    • DIRECTOR / PRESIDENTE
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    GUSTAVO GARCIA
    • DIRECTOR / TESORERO
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    EDGAR POLANCO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SOV CONSULTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2014
    Related members: 4
    View

    ZIXUN & ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2016
    Related members: 3
    View

    ASN2P, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2004
    Related members: 3
    View
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