Panama
Corporations and Foundations
GRUPO IMB AZUERO, S.A.
Last query to official sources on 15 Apr 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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12/10/21
New operation permit
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30/09/21
Document submitted
Related members (6)
Related members (6)
JUAN BOSCO MARTINO RUIZ
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AGENTE RESIDENTE
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MAIRIN HILZEDITH BATISTA REGALADO
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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RODOLFO RAUL MORENO MARTINO
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DIRECTOR / TESORERO
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EL PRESIDENTE CON SU SOLA FIRMA PODRA COMPROMETER A LA SOCIEDAD, ABRIR, CERRAR CUENTAS BANCARIAS Y FIRMAR CUALQUIER DOCUMENTO QUE SEA NECESARIO PARA COMPROMETER A LA SOCIEDAD ANTE TERCEROS.
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Persona con Derecho a Firma
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LA REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA PARA TAL FIN.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
DESARROLLADORA LOS SANTOS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2013
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/1994
Related members: 4
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AGRICOLA GANADERA EL CALABAZAL,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2009
Related members: 4
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General index
GRUPO IMB AZUE...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
GRUPO IMB AZUE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GRUPO IMB AZUE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GRUPO IMB AZUE...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GRUPO IMB AZUE...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GRUPO IMB AZUE...
Organizacion actualizada