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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    I & S HOLDING COMPANY, S .A.

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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
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    Related members (7)

    Related members (7)
    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    ALEX DANIEL AVILA MONTGOMERY
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    ALEX DANIELAVILA MONTGOMERY
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EL VICEPRESIDENTE CONJUNTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    BAY VIEW RESIDENCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1999
    Related members: 3
    View

    ORBITAL HORIZONS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2007
    Related members: 2
    View

    FABRICA DE CONFECCIONES DEL ORIENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1996
    Related members: 2
    View
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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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