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INDEE HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #335,2191,007,204 total
Total views
43
Avg / month
4
Year peak
7
Current month -50.0 % vs Sep
3

Company information

Folio
571778 Mercantil
Registration date
15/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights INDEE HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives INDEE HOLDINGS, INC. (6)

Name
Role
Links
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  • Name MOISES LOPEZ JIMENEZ Subscriber 525
    Role: Subscriber
    Links: 525
  • Name GUILLERMO CRUZ QUIONES Subscriber 56
    Role: Subscriber
    Links: 56
  • Name ZONIA ANAYA Director 2
    Role: Director
    Links: 2
  • Name RODOLFO FRANCISCO ANAYA Director 11
    Role: Director
    Links: 11
  • Name MOISES LOPEZ JIMENEZ Director 525
    Role: Director
    Links: 525
  • Name ZONIA ANAYA President 2
    Role: President
    Links: 2
  • Name MOISES LOPEZ JIMENEZ Treasurer 525
    Role: Treasurer
    Links: 525
  • Name RODOLFO FRANCISCO ANAYA Secretary 11
    Role: Secretary
    Links: 11
  • Name GLOSCORP LEGAL GROUP Resident Agent 93
    Role: Resident Agent
    Links: 93
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO LO SERA QUIEN DESIGNE LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDEE HOLDINGS, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence INDEE HOLDINGS, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About INDEE HOLDINGS, INC.: Summary of INDEE HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/06/2007. Estimated traffic: 43 total visits (peak 7). Position: #335,219 of 1,007,204. See representatives, branches, documents and filings.