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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    INTERAMERICAS HOLDINGS, S.A.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ELIZABETH LAUREN HEURTEMATTE KOCHMAN
    • SUSCRIPTOR
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    ALEJANDRO FUNG MANGRAVITA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    NAIR VERGARA
    • DIRECTOR - TESORERO
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    DANIEL ESPINOZA GUTIERREZ
    • DIRECTOR - PRESIDENTE
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    LOPEZ, VILLANUEVA & HEURTEMATE
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (101) Other organizations with which this organization shares directors and dignitaries.

    MINETTE INVESTORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2013
    Related members: 4
    View

    LENOIR CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2012
    Related members: 4
    View

    ZAMERICAS TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2014
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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