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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    IWASAKI HOLDING S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (13)

    Related members (13)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    ESKILDSEN & ESKILDSEN
    • AGENTE RESIDENTE
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    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD, LA FIRMA INDIVIDUAL DEL PRESIDENTE, O LA FIRMA CONJUNTA A DOS (2) DEL SECRETARIO O DEL TESORERO CON EL PRESIDENTE.
    • Persona con Derecho a Firma
    MIGUEL ATAULFO SANCHIZ LOPEZ
    • SECRETARIO - DIRECTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    MARCO A. SAN BERGUIDO
    • DIRECTOR / SECRETARIO
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    Related organizations (7674) Other organizations with which this organization shares directors and dignitaries.

    OVERCLIFF INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2011
    Related members: 12
    View

    PERLY ADVISORS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2010
    Related members: 12
    View

    VERTIGO OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2012
    Related members: 8
    View
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