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I & S HOLDING COMPANY, S .A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
61
Avg / month
5
Year peak
9
Current month +0.0 % vs Nov
3

Company information

Folio
581763 Mercantil
Registration date
04/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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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 1311
    Role: Subscriber
    Links: 1311
  • Name MARGIE ANGEL DE COHEN Subscriber 1018
    Role: Subscriber
    Links: 1018
  • 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 23487
    Role: Resident Agent
    Links: 23487
  • 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
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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: 61 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.