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    • Panama

    Corporations and Foundations

    GRUPO IMALCA PANAMA, S.A.

    Last query to official sources on 09 Aug 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 01/07/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ALFREDO JOSE MONAGAS ALVAREZ DE LUGO
    • PRESIDENTE - DIRECTOR
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    JUAN ANTONIO BELDEN GOMEZ
    • SUSCRIPTOR
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    EVELYN YARICEL QUEZADA JORDAN
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    NO CONSTA
    • Tesorero
    EL PRESIDENTE O VICEPRESIDENTE.
    • REPRESENTANTE
    GERMAN TORREALBA GARCIA
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    IMALCA FINANCIAL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2007
    Related members: 5
    View

    STARFISH OCEAN INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2013
    Related members: 4
    View

    EQUITY PARTNERS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2015
    Related members: 3
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (160)

    Customs (160)
    No results found
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada