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Updated 397
New executives 640
Reported capital $ 3,726,326

INDEE HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #600,3721,011,214 total
Total views
51
Avg / month
4
Year peak
8
Current month +0.0 % vs Dec
3

Company information

Folio
571778 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)

Highlights INDEE HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives INDEE HOLDINGS, INC. (6)

Name
Role
Links
View
  • Name MOISES LOPEZ JIMENEZ Subscriber 531
    Role: Subscriber
    Links: 531
  • 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 531
    Role: Director
    Links: 531
  • Name ZONIA ANAYA President 2
    Role: President
    Links: 2
  • Name MOISES LOPEZ JIMENEZ Treasurer 531
    Role: Treasurer
    Links: 531
  • Name RODOLFO FRANCISCO ANAYA Secretary 11
    Role: Secretary
    Links: 11
  • Name GLOSCORP LEGAL GROUP Resident Agent 89
    Role: Resident Agent
    Links: 89
  • 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
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  • No documents

Entries / Precedence INDEE HOLDINGS, INC. (0)

Procedure / Document type
Year
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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: 51 total visits (peak 8). Position: #600,372 of 1,011,214. See representatives, branches, documents and filings.