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Updated at 17 Aug 2024
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    • Panama

    Corporations and Foundations

    I HOLDINGS, INC.

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

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RIVIEL VERGARA
    • DIRECTOR - SECRETARIO
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    ANAYKA MOCK
    • SUSCRIPTOR
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    GLADYS RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    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
    View

    INOVATRADE INC.

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

    THE WORLD MONEY EXCHANGE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2008
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    I HOLDINGS, INC vigente
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    Social Security Fund (0)

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    Official Gazette (4)

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

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    Organizacion actualizada