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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    IS ASSET MANAGEMENT INC.

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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
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    Related members (12)

    Related members (12)
    DALLYS SAUCEDO DE ICAZA
    • DIRECTOR - VICEPRESIDENTE
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    LASTENIA ICAZASAUCEDO
    • TESORERO - DIRECTOR
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    RODOLFO EDUARDO ICAZA SAUCEDO
    • SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    POPO PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2013
    Related members: 8
    View

    IBERIAN ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2008
    Related members: 8
    View

    RDL INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2008
    Related members: 8
    View
    See complete data
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    Real estate (0)

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    Customs (1)

    Customs (1)
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    esmeraldas semitranajadas
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada