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New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

INDIANA INVESTMENT COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #626,5481,007,204 total
Total views
38
Avg / month
3
Year peak
7
Current month +400.0 % vs Sep
5

Company information

Folio
63589 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)

Highlights INDIANA INVESTMENT COMPANY, S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives INDIANA INVESTMENT COMPANY, S.A. (9)

Name
Role
Links
View
  • Name DAVID KATZ President 16
    Role: President
    Links: 16
  • Name REGINA YOLANDA DE KATZ Vice President 2
    Role: Vice President
    Links: 2
  • Name VIVIEN KATZ DE ZIGELBOIM Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MICHEL KATZ Secretary 1
    Role: Secretary
    Links: 1
  • Name CARLOS AROSEMENA ARIAS Subscriber 4919
    Role: Subscriber
    Links: 4919
  • Name JOSE ANGEL NORIEGA PEREZ Subscriber 4150
    Role: Subscriber
    Links: 4150
  • Name DAVID KATZ Director 16
    Role: Director
    Links: 16
  • Name REGINA YOLANDA DE KATZ Director 2
    Role: Director
    Links: 2
  • Name VIVIEN KATZ DE ZIGELBOIM (4)MICHEL KATZ Director 1
    Role: Director
    Links: 1
  • Name JURGEN MOSSACK Resident Agent 10323
    Role: Resident Agent
    Links: 10323
  • Name . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INDIANA INVESTMENT COMPANY, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INDIANA INVESTMENT COMPANY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About INDIANA INVESTMENT COMPANY, S.A.: Summary of INDIANA INVESTMENT COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/04/1973. Estimated traffic: 38 total visits (peak 7). Position: #626,548 of 1,007,204. See representatives, branches, documents and filings.