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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    IEASA HOLDING CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
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    Related members (8)

    Related members (8)
    PAULA CAROLINA JIMENEZ RODRIGUEZ
    • AGENTE RESIDENTE
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    MEIBIS ALBA PINZON
    • DIRECTOR / TESORERO
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    CARLOS ALBERTO TEM COMRIE
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    SE LE OTORGA PODER GENERAL A FAVOR DE VIRGILIO PINZON RUSSO, SEGÚN ESCRITURA 538 DEL 11 DE ENERO DE 2019 DE LA SECCIÓN DE PERSONAS MERCANTIL DESDE EL 11 DE MARZO DE 2019.
    • Apoderado
    JIMCA LAW FIRM
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GRUPO IEA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2022
    Related members: 1
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    IEASA vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2023-01-23 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-11-25 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-06-30 Source: La Prensa
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    Organizacion actualizada