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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    IOU TECHNOLOGIES INC

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    RUBEN DARIO TRIBALDOS HIGUERA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    NASIRA EDRIS HAFEJEE HAFEJI
    • DIRECTOR / SECRETARIO
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    RAÚL EDUARDO MOLINA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD. EN CASO DE AUSENCIA DE AMBOS SERÁ LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LEO LEGAL SERVICES
    • AGENTE RESIDENTE
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    MARÍA CAROLINA LOPEZ RODRIGUEZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (201) Other organizations with which this organization shares directors and dignitaries.

    IOU FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/05/2018
    Related members: 6
    View

    WANET INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2013
    Related members: 5
    View

    VERKIN RESOURCES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2012
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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