Updated at 21 Dec 2024
Panama
Corporations and Foundations
ILH TRUST (PANAMA) INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/09/24
Document submitted
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10/09/24
Gazette mention
Solo con suscripción
Solo con suscripción
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25/06/24
Document submitted
Related members (19)
Related members (19)
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TOMAS IGNACIO POLANCO
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DIRECTOR / PRESIDENTE
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ALEJANDRO WATSON
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SUSCRIPTOR
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RICARDO ENRIQUE ICAZA HUERTAS
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO,PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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OWENS & WATSON
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AGENTE RESIDENTE
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RAMOS CHUE & ASOCIADOS
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AGENTE RESIDENTE
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RAMSES OWENS SAAD
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU
DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO,PUDIENDO TAMBIEN
EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
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REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (286)
Related organizations (286)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2014
Related members: 4
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General index
ILH TRUST (PAN...
Public deeds (44)
Public deeds (44)
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Asiento Electrónico Nº 18 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 26/09/2024
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Asiento Electrónico Nº 17 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/10/2022
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Asiento Electrónico Nº 16 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 25/10/2022
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Court records and edicts (1)
Court records and edicts (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 22/04/2021
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
ILH TRUST (PAN...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ILH TRUST (PAN...
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
Government index
ILH TRUST (PAN...
Operation permits (1)
Operation permits (1)
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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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Operations index
ILH TRUST (PAN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
ILH TRUST (PAN...
Organizacion actualizada