LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

INTERNATIONAL INVESTMENT & HOLDING CO. S.A. .

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #505,1831,014,021 total
Total views
66
Avg / month
6
Year peak
14
Current month -57.1 % vs Feb
6

Company information

Folio
294699 Mercantil
Registration date
18/11/1994
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
03/10/2018 (hace 7 años)
Request update

Highlights INTERNATIONAL INVESTMENT & HOLDING CO. S.A. .

Currency
US DOLLAR
Share capital
5,000,000.00

Executives INTERNATIONAL INVESTMENT & HOLDING CO. S.A. . (13)

Name
Role
Links
View
  • Name ALFREDO RAMIREZ TEJADA Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name RICARDO JOSE ALEMAN Subscriber 89
    Role: Subscriber
    Links: 89
  • Name EZRA HAMOUI H. Director 9
    Role: Director
    Links: 9
  • Name RAMY ATTIE CH. Director 8
    Role: Director
    Links: 8
  • Name JOSEPH ESHKENAZI Director 304
    Role: Director
    Links: 304
  • Name VICTOR AZRAK Director 51
    Role: Director
    Links: 51
  • Name MOISES CHREIM President 82
    Role: President
    Links: 82
  • Name EZRA HAMOUI H. Vice President 9
    Role: Vice President
    Links: 9
  • Name RAMY ATTIE CH. Secretary 8
    Role: Secretary
    Links: 8
  • Name MOISES CHREIM Director 82
    Role: Director
    Links: 82
  • Name MAYER ATTIE CH. Director 4
    Role: Director
    Links: 4
  • Name JOSEPH HAMOUI A. Director 13
    Role: Director
    Links: 13
  • Name JOSEPH ESHKENAZI T. Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JOSEPH HAMOUI A. Board Member 13
    Role: Board Member
    Links: 13
  • Name VICTOR S. AZRAK A. Deputy Treasurer 3
    Role: Deputy Treasurer
    Links: 3
  • Name MAYER ATTIE CH. Deputy Secretary 4
    Role: Deputy Secretary
    Links: 4
  • Name ALFARO, FERRER, RAMIREZ & ALEMAN Resident Agent 894
    Role: Resident Agent
    Links: 894
  • Name EL PRESIDENTE Y EN SU AUSENCIA DE ESTE LO OBSTENTARA EL VICEPRESIDENTE . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL INVESTMENT & HOLDING CO. S.A. . (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 515040/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 383216/2015 (0) 05/10/2015
    Date: 05/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2015
    Date: 22/05/2015

Entries / Precedence INTERNATIONAL INVESTMENT & HOLDING CO. S.A. . (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
Request deletion
About INTERNATIONAL INVESTMENT & HOLDING CO. S.A. .: Summary of INTERNATIONAL INVESTMENT & HOLDING CO. S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 18/11/1994. Estimated traffic: 66 total visits (peak 14). Position: #505,183 of 1,014,021. See representatives, branches, documents and filings.