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Updated at 17 Aug 2024
Panama

Corporations and Foundations

I HOLDINGS, INC.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 04/05/23

    Gazette mention

  • 20/04/23

    Gazette mention

  • 12/10/17

    Gazette mention

Related members (8)

Related members (8)
RIVIEL VERGARA
DIRECTOR - SECRETARIO
ANAYKA MOCK
SUSCRIPTOR
GLADYS RODRIGUEZ
DIRECTOR - PRESIDENTE
LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
REPRESENTANTE
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Associations (0)

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Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

INOVATRADE PANAMA, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2010
Related members: 6

INOVATRADE INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2009
Related members: 6

THE WORLD MONEY EXCHANGE CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/02/2008
Related members: 4

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (4)

Official Gazette (4)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)

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Organizacion actualizada