LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

I & S HOLDING COMPANY, S .A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
57
Avg / month
5
Year peak
9
Current month -11.1 % vs Sep
8

Company information

Folio
581763 Mercantil
Registration date
04/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights I & S HOLDING COMPANY, S .A.

Currency
US DOLLAR
Share capital
10,000.00

Executives I & S HOLDING COMPANY, S .A. (7)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name ISAAC GUBEREK Director 6
    Role: Director
    Links: 6
  • Name ALEX DANIELAVILA MONTGOMERY Director 1
    Role: Director
    Links: 1
  • Name ALEX DANIEL AVILA MONTGOMERY Director 16
    Role: Director
    Links: 16
  • Name ISAAC GUBEREK President 6
    Role: President
    Links: 6
  • Name ALEX DANIEL AVILA MONTGOMERY Treasurer 16
    Role: Treasurer
    Links: 16
  • Name ALEX DANIEL AVILA MONTGOMERY Vice President 16
    Role: Vice President
    Links: 16
  • Name RENUNCIA Resident Agent 23621
    Role: Resident Agent
    Links: 23621
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EL VICEPRESIDENTE CONJUNTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents I & S HOLDING COMPANY, S .A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 121956/2016 (0) 21/03/2016
    Date: 21/03/2016

Entries / Precedence I & S HOLDING COMPANY, S .A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
Request deletion
About I & S HOLDING COMPANY, S .A.: Summary of I & S HOLDING COMPANY, S .A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/09/2007. Estimated traffic: 57 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.