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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    ISCOH, 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
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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
    Business

    Related members (7)

    Related members (7)
    TEOFILO HAMRA GUINDI
    • DIRECTOR / SECRETARIO
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    MARKY PEREZ
    • SUSCRIPTOR
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    GUILA LANIADO ATTIE DE HAMRA
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, LA OSTENTARÁ INDISTINTAMENTE EL PRESIDENTE. EN AUSENCIA DE ESTE EL SECRETARIO, EN AUSENCIA DE ESTOS, LO SERÁ QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BERAJA VEHATZLAHA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/04/2022
    Related members: 3
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    L.H & H CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2011
    Related members: 2
    View

    POLO SPORT LATINOAMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2012
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ISCOH vigente
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