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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    INVESTMENT ADVISORY HOLDING, CORP.

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    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 (8)

    Related members (8)
    OSCAR ALBERTO FARIA
    • SECRETARIO - DIRECTOR
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    MIREYA GONZALEZ PEÑA
    • DIRECTOR - TESORERO
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    JAIRO HERNAN ALFONSO OLAYA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE O EL SECRETARIO EJERCERAN INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    BUFETE VELEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO EJERCERAN INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    RAL PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2006
    Related members: 5
    View

    SELECTEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2004
    Related members: 4
    View

    FAME TRADING COMPANY,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2004
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    INVESTMENT ADVISORY HOLDING vigente
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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