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    • Panama

    Corporations and Foundations

    IAP HOLDING, S.A.

    Last query to official sources on 08 Jul 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Changes history

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    Related members (8)

    Related members (8)
    FABIAN ARTURO MOLINA CUERVO
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    JMC Y ASOCIADOS
    • AGENTE RESIDENTE
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    JOSEPH PEISACH BLICSTEIN
    • DIRECTOR / PRESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE JOSEPH PEISACH BLICSTEIN Y DELIA CHENG WONG CARDENAS DE MANERA INDEPERNDIENTEMENTE, SEGÚN ESCRITURA 15425 DEL 11 DE AGOSTO DE 2022 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 16 DE AGOSTO DE 2022.
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO Y EN SU AUSENCIA SERÁ EJERCIDA POR EL TESORERO.
    • REPRESENTANTE
    ESPERANZA DELGADO OSORIO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    BONA PACIFIC CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2017
    Related members: 4
    View

    EUROSHOES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1995
    Related members: 3
    View

    INVERSIONES C.D.C., S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2000
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    News (1)

    News (1)
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