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    • Panama

    Corporations and Foundations

    IMI MOBILE VAS LATIN AMERICA, S.A.

    Last query to official sources on 19 Dec 2024

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    THOMAS MIGLANI BOESEN
    • DIRECTOR
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    HERMEL STANZIOLA SOPALDA
    • DIRECTOR / SECRETARIO - APODERADO - SUSCRIPTOR
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    MICHAEL DAVID SEAN JEFFERIES
    • DIRECTOR / PRESIDENTE - TESORERO
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    TRUJILLO FERRAN CIGARRUISTA & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    TOSCANA 3H S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2014
    Related members: 3
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    FUNDACION QUESTAN (PANAMA).

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/11/2010
    Related members: 3
    View

    PRECIS PROPERTIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2013
    Related members: 3
    View
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    Real estate (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Operation permits (1)

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

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    Social Security Fund (0)

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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)

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