Panama
Corporations and Foundations
IKANA HOLDINGS S. DE R.L.
Last query to official sources on 11 May 2025
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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
-
07/07/25
Document submitted
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07/07/25
Document submitted
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09/10/19
Document submitted
Related members (10)
Related members (10)
ANDRES SLULLITEL
•
TESORERO - ADMINISTRADOR
|
FABREGA MOLINO
•
AGENTE RESIDENTE
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TOMAS ESTEVA
•
SECRETARIO - ADMINISTRADOR
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INTERENERGY HOLDINGS UK LIMITED ( 49,995 CUOTAS )
•
SOCIO
|
INTERENERGY GROUP LIMITED (5 CUOTAS )
•
SOCIO
|
LUIS ROLANDO GONZALEZ-BUNSTER
•
PRESIDENTE
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LUIS ROLANDO GONZALEZ-BUNSTER; JORGE VICTOR JASSON ; FLAVIO DA SILVEIRA PINHEIRO
•
Administrador
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INTERENERGY GROUP LIMITED (5 CUOTAS )
•
SOCIO
|
INTERENERGY HOLDINGS UK LIMITED ( 49,995 CUOTAS )
•
SOCIO
|
Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2015
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/2014
Related members: 3
|
COMPAÑIA DE ELECTRICIDAD DE SAN PEDRO DE MACORIS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2019
Related members: 3
|
General index
IKANA HOLDINGS...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/12/2022
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 18/04/2022
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 10/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IKANA HOLDINGS...
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
IKANA HOLDINGS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
IKANA HOLDINGS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
IKANA HOLDINGS...
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)
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Publications index
IKANA HOLDINGS...
Organizacion actualizada