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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL NOMINEES HOLDINGS INC.

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    Organization Report

    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
    Business

    • 08/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/01/07

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/02/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    YAU WAN WAH
    • PRESIDENTE - DIRECTOR
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    ANA MARIA ESCOBAR
    • SUSCRIPTOR
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    NG SHUK KWAN
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OGJETO.
    • REPRESENTANTE
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    Associations (0)

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

    INTERNATIONAL CUSTODIAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1988
    Related members: 6
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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