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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    ILH COMPLIANCE INC.

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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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    Changes history

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    Related members (8)

    Related members (8)
    JAVIELA CEDEÑO
    • DIRECTOR / PRESIDENTE
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    ERWIN THOMAS
    • DIRECTOR / TESORERO
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    ANIBAL FIGUEROA
    • DIRECTOR / SECRETARIO
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    LA MITAD MÁS UNO (1) DE LOS DIRECTORES DE SUS APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES,SIN NECESIDAD DE REUNIRSE FÍSICAMENTE.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LOS ERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO,Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    BEIJING BETTERTEC TECHNOLOGY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2014
    Related members: 2
    View

    QUOTABLE MARKETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2005
    Related members: 2
    View

    ILH TRUST (PANAMA) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2011
    Related members: 1
    View
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    ILH COMPLIANCE INC vigente
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