Panama
Corporations and Foundations
IMC HOLDINGS INTERNATIONAL INC.
Last query to official sources on 27 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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27/07/25
Document submitted
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27/07/25
Document submitted
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18/06/25
Document submitted
Related members (20)
Related members (20)
DIEGO MARTIN JAUNSOLO VILA
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DIRECTOR / TESORERO
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ILSE MORENO AVELAR
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DIRECTOR / SECRETARIO
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ERIKA HENID OSES DE LEON
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SUSCRIPTOR
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ALEXANDRE ANDRE ROUBAUD (DIRECTOR GENERAL REGIONAL)
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Otros Cargos
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SAMY BENOUSSAID (DIRECTOR FINANCIERO REGIONAL)
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Otros Cargos
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EDNA LIZET ROA RAMIREZ (DIRECTORA JURIDICA REGIONAL)
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Otros Cargos
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STOYAN NIKOLOV (DIRECTOR DE OPERACIONES REGIONAL)
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Otros Cargos
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NICOLAS LAURENT ALEXIS VINCENS DE TAPOL (DIRECTOR GENERAL AMERICA CENTRAL, CARIBE Y AMERICA DEL SUR)
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Otros Cargos
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ILSE MORENO AVELAR (DIRECTORA JURIDICA AMERICA CENTRAL Y CARIBE)
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Otros Cargos
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DIEGO MARTIN JAUNSOLO VILA (DIRECTOR FINANCIERO AMERICA CENTRAL, CARIBE Y AMERICA DEL SUR)
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Otros Cargos
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ELIZABETH OTERO PRADA (GERENTE FINANCIERO PANAMA)
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Otros Cargos
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LA REPRESENTACION JUDÍCIAL Y EXTRAJUDICIAL CORRESPONDERÁ AL PRESIDENTE Y, EN SU AUSENCIA EL TESORERO DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ALEJANDRO ANTONIO POMA RASKOSKY
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DIRECTOR / TESORERO
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LUIS JAVIER CASTRO LACHNER
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APODERADO - DIRECTOR / PRESIDENTE
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MARCO ANTONIO ROBERT ODIO
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APODERADO - DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (44)
Related organizations (44)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/2006
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/1999
Related members: 7
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PUBLICIDAD AEROPUERTO DE TOCUMEN, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2016
Related members: 7
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General index
IMC HOLDINGS I...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 18/02/2025
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 18/02/2025
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Asiento Electrónico Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 18/02/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IMC HOLDINGS I...
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 (0)
Brands (0)
No results found
Assets index
IMC HOLDINGS I...
Government payments (4)
Government payments (4)
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
IMC HOLDINGS I...
Operation permits (0)
Operation permits (0)
No results found
Operations index
IMC HOLDINGS I...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
IMC HOLDINGS I...
Organizacion actualizada