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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    IDEM HOLDING 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

    • 28/02/07

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/06/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    DELIO JOSE DE LEON MELA
    • DIRECTOR - TESORERO
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    HENRIALBERT JACQUES
    • DIRECTOR - PRESIDENTE
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    STEPHANE JACQUES
    • DIRECTOR - SECRETARIO
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    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9960) Other organizations with which this organization shares directors and dignitaries.

    WATER FRONT ADVISORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2011
    Related members: 8
    View

    IZMIR FACILITIES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2014
    Related members: 8
    View

    HISCOX INVESTMENT COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2008
    Related members: 8
    View
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