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Updated at 19 Jun 2024
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    • Panama

    Corporations and Foundations

    IVANOVA HOLDINGS S.A.

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    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

    Related members (8)

    Related members (8)
    ROSA DEL CARMEN ARIAS DE VALLARINO
    • DIRECTOR - PRESIDENTE
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    QUERUBE DEL ROSARIO ARIAS SOLIS
    • DIRECTOR - TESORERO
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    JUAN RAMON VALLARINO LOPEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
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    Related organizations (733) Other organizations with which this organization shares directors and dignitaries.

    GOOD BUSINESS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2006
    Related members: 12
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    STONE AGE INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2007
    Related members: 6
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    NEW WAVE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2007
    Related members: 6
    View
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    Official Gazette (1)

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