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    • Panama

    Corporations and Foundations

    INVERSIONES Y MAQUINARIAS, S.A. (IMASA).

    Last query to official sources on 18 Mar 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 29/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    ALMA REINA FERNANDEZ JIMENEZ
    • APODERADO
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    ANDRES HING
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ALBA ROVERSI FRANCO PEREZ
    • APODERADO - AGENTE RESIDENTE
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    SERA EL PRESIDENTE, EN AUSENCIA LA SECRETARIA Y EN AUSENCIA DE ESTE EL TESORERO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PITTIMORALES & ASOCIADOS
    • AGENTE RESIDENTE
    View
    LLISBETH DINORA CAMAÑO PEREZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    _PITTI-MORALES & ASOCIADOS
    • Agente Residente
    SERA EL PRESIDENTE, EN AUSENCIA LA SECRETARIA Y EN AUSENCIA DE ESTE EL TESORERO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SERA EL PRESIDENTE, EN AUSENCIA LA SECRETARIA Y EN AUSENCIA DE ESTE EL TESORERO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AGROGANADERA ABUELO KIKO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2013
    Related members: 2
    View

    COWBOY LATIN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2008
    Related members: 1
    View

    FUNDACION DON HECTOR SANTOS DUTARY PUGA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/09/2013
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 337158
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada