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    • Panama

    Corporations and Foundations

    INVERSIONES IMA, S.A.

    Last query to official sources on 17 Sep 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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.

    Licenses and sanctions (1)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (14)

    Related members (14)
    RAFAEL ANGEL
    • SUSCRIPTOR
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    MIRA COHEN DE BEN ZION
    • DIRECTOR - SUBTESORERO
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    MOISES BEN ZION MIZRACHI
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE DIRECTIVA, EL PRESIDENTE OSTENTARA , EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE, EL SECRETARIOO EL TESORERO.
    • REPRESENTANTE
    ANGEL & ASOCIADOS ABOGADOS
    • Agente Residente
    DIAZ, VILLAREAL & ASOCIADOS
    • Agente Residente
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE DIRECTIVA, EL PRESIDENTE OSTENTARA , EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE DIRECTIVA, EL PRESIDENTE OSTENTARA , EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE DIRECTIVA, EL PRESIDENTE OSTENTARA , EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    ELIMAR INTERNATIONAL PANAMA, INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1991
    Related members: 3
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    DISTRIBUIDORA RAFMER, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1991
    Related members: 3
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    RAELSU,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1991
    Related members: 3
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    Real estate (3)

    Real estate (3)
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (14)

    Government payments (14)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    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
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada