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IS HOLDING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #74,4381,012,417 total
Total views
151
Avg / month
13
Year peak
24
Current month -58.3 % vs Feb
5

Company information

Folio
830442 Mercantil
Registration date
03/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights IS HOLDING GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose

Executives IS HOLDING GROUP S.A. (27)

Name
Role
Links
View
  • Name JUAN PABLO FABREGA POLLERI Subscriber 491
    Role: Subscriber
    Links: 491
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3582
    Role: Subscriber
    Links: 3582
  • Name MORRIS MAX HARARI (SUPLENTE) Director 2
    Role: Director
    Links: 2
  • Name RAYMOND MAX HARARI (SUPLENTE) Director 2
    Role: Director
    Links: 2
  • Name ALONSO ARIAS (SUPLENTE) Director 2
    Role: Director
    Links: 2
  • Name MAX JOSEPH HARARI (SUPLENTE) Director 2
    Role: Director
    Links: 2
  • Name DAVID R. HARARI (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name JOSE ANTONIO ZUBIETA M.(SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name FABREGA MOLINO & MULINO Resident Agent 116
    Role: Resident Agent
    Links: 116
  • Name ABRAHAM BTESH Alternate Director 136
    Role: Alternate Director
    Links: 136
  • Name MAURICIO DE LA GUARDIA LINARES Y EDUARDO TEJEIRA DIAZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE LUIS ZUBIETA PAREDES Director / President 30
    Role: Director / President
    Links: 30
  • Name ANTONIO LATORRACA Director / Treasurer 57
    Role: Director / Treasurer
    Links: 57
  • Name JUAN PABLO FABREGA Director / Secretary 52
    Role: Director / Secretary
    Links: 52
  • Name RODRIGO SPIEGEL Director / Member 15
    Role: Director / Member
    Links: 15
  • Name ABRAHAM BTESH (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name GABRIEL DURAN (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name GUILLERMO DE ROUX Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name SION MOISES HARARI (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name MOISES S. HARARI A. Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name MOISES SION HARARI Director 6
    Role: Director
    Links: 6
  • Name MAX MARVIN MORRIS HARARI Director 2
    Role: Director
    Links: 2
  • Name LUIS GARCIA DE PAREDES CH. Board Member 2
    Role: Board Member
    Links: 2
  • Name LUIS E. GARCIA DE PAREDES CH. Director 2
    Role: Director
    Links: 2
  • Name ISAAC MORRIS HARARI Board Member 1
    Role: Board Member
    Links: 1
  • Name ROBERTO FORD Deputy Secretary 11
    Role: Deputy Secretary
    Links: 11
  • Name ROBERTO FORD J. Director 3
    Role: Director
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents IS HOLDING GROUP S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 491493/2017 (0) 23/11/2017
    Date: 23/11/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 147066/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 180027/2016 (0) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 441490/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2014
    Date: 28/10/2014

Entries / Precedence IS HOLDING GROUP S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Persona Natural, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About IS HOLDING GROUP S.A.: Summary of IS HOLDING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/04/2014. Estimated traffic: 151 total visits (peak 24). Position: #74,438 of 1,012,417. See representatives, branches, documents and filings.