Updated at 27 Feb 2024
Panama
Corporations and Foundations
IS HOLDING GROUP S.A.
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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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
22/07/24
Document submitted
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22/07/24
Document submitted
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06/02/24
Document submitted
Related members (43)
Related members (43)
MARIO ERNESTO BARCENAS CHIARI
•
DIRECTOR SUPLENTE
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DIOGENES JARAMILLO MARTINEZ
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SUSCRIPTOR
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DOMINGO DIAZ A.
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SUBSECRETARIO - DIRECTOR
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MOISES S. HARARI A.
•
DIRECTOR - SUBTESORERO
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MORRIS MAX HARARI (SUPLENTE)
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (602)
Related organizations (602)
Other organizations with which this organization shares directors and dignitaries.
COMPAÑIA INTERNACIONAL DE SEGUROS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/04/1914
Related members: 43
|
CREDITOS INTERNACIONALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/1961
Related members: 36
|
COMPAñIA AFIANZADORA Y ASEGURADORA DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/1988
Related members: 10
|
General index
IS HOLDING GRO...
Public deeds (33)
Public deeds (33)
Asiento Electrónico Nº 14 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 16/02/2024
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Asiento Electrónico Nº 13 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 09/11/2021
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Asiento Electrónico Nº 12 (CORRECCIÓN) Entrada ...
Registration date: 27/01/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IS HOLDING GRO...
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)
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Assets index
IS HOLDING GRO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
IS HOLDING GRO...
Operation permits (0)
Operation permits (0)
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Operations index
IS HOLDING GRO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
IS HOLDING GRO...
Organizacion actualizada