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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    IHD GROUP INTERNATIONAL, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    RAYMA VELIA JIMENEZ MORENO
    • DIRECTOR - SUSCRIPTOR
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    JOSE MARIA REDONDO JIMENEZ
    • SUSCRIPTOR - AGENTE RESIDENTE
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    DANIEL CHAVARRIA SOLEY
    • TESORERO - DIRECTOR - SECRETARIO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    AT WORLDWIDE GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2019
    Related members: 2
    View

    SAFFIELD, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2020
    Related members: 2
    View

    SECOND STONE PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2010
    Related members: 2
    View
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    Real estate (0)

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    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 (5)

    Customs (5)
    cables de parlantes tamaños variados
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    parlante de pared -woofer de 6"
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    zapatos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tratamiento de superficies (desengrasante)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tratamiento de superficies (desengrasante)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    IHD GROUP INTERNATIONAL vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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