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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    IQ HOMES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (9)

    Related members (9)
    JOE ESSES YOHROS
    • DIRECTOR - TESORERO
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    DANIEL ESSES
    • PRESIDENTE - DIRECTOR
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    TANIA GUENDI AMKIE
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE.EN CASO DE AUSENCIA O INCAPACIDAD LAS ATRIBUCIONES Y DEBERES DEL MISMO CORRESPONDERA AL SECRETARIO Y EN AUSENCIOA DE AMBOS EL TESORERO Y AUSENCIA DE ESTE A LA PERSONA QUE LA JUNTA DE ACCIOONISTASDESIGNE PARA EL CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    LIDIJO GLOBAL INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2009
    Related members: 4
    View

    SKY BLUE INVESTMENT CORP. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/1986
    Related members: 4
    View

    REKONECTA SALUD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2014
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (238)

    Customs (238)
    aire acondicionado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aires acondicionados
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    aires acondicionados
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    IQ HOMES, S.A cancelado
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada