Panama
Corporations and Foundations
IEH SERVICES PANAMA, S.A.
Last query to official sources on 07 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
Solo con suscripción
Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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02/07/25
Document submitted
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02/05/23
Document submitted
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24/07/20
Document submitted
Related members (19)
Related members (19)
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MONICA LUPIAÑEZ RIVAS
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DIRECTOR / SECRETARIO - APODERADO - GERENTE GENERAL
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CHCL RESIDENT AGENTS SERVICES
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AGENTE RESIDENTE
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FIRMANTES TIPO A:ANDRES SLULLITEL, MONICA LUPIAÑEZ RIVAS Y PASTOR SANJURJO
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Persona con Derecho a Firma
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FIRMANTE TIPOB: HAROLD HERNANDEZ, Y TOMAS ESTEVA
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Persona con Derecho a Firma
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUSTITUIDO EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
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REPRESENTANTE
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KUZNIECKY & CO.,
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AGENTE RESIDENTE
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MICHAEL BAX
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DIRECTOR / PRESIDENTE
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JAMILETTE GUERRERO
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DIRECTOR / SECRETARIO - GERENTE GENERAL
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FIRMANTES TIPO A:ANDRES SLULLITEL JAMILETTE GUERRERO Y PASTOR SANJURJO
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Persona con Derecho a Firma
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FIRMANTE TIPOB: HAROLD HERNANDEZ, ANDRES SLULLITELY TOMAS ESTEVA
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Persona con Derecho a Firma
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JAMILETTE GUERRERO, PASTOR SANJURJO, HAROLD HERNANDEZ, ANDRES SLULLITEL Y TOMAS STEVA
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Apoderado
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FIRMANTES TIPO A: LUIS ROLANDO GONZALEZ BUNSTER, JAMILETTE GUERRERO Y PASTOR SANJURJO
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/2014
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/2013
Related members: 8
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General index
IEH SERVICES P...
Public deeds (30)
Public deeds (30)
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Asiento Electrónico Nº 18 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 17 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/07/2020
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Asiento Electrónico Nº 16 (CORRECCIÓN) Entrada ...
Registration date: 23/07/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IEH SERVICES P...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
IEH SERVICES P...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
IEH SERVICES P...
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
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Operations index
IEH SERVICES P...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
IEH SERVICES P...
Organizacion actualizada