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    • Panama

    Corporations and Foundations

    BOZANO IMI, S.A.

    Last query to official sources on 10 Mar 2025

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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

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    Related members (11)

    Related members (11)
    ALEMÁN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    JOSE MAURO LAXE VILELA
    • TESORERO ASISTENTE - DIRECTOR / PRESIDENTE
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    LUIS ALFREDO ROMERO
    • DIRECTOR / SECRETARIO - TESORERO
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    CON RESPECTO A CUALQUIER ACTO O NEGOCIO, LA SOCIEDAD QUEDARA OBLIGADA POR LA FIRMA INDIVIDUAL DE CUALQUIERA DE SUS DIRECTORES
    • Persona con Derecho a Firma
    TANTO EL PRESIDENTE COMO CUALQUIERA DE LOS DIRECTORES, ACTUANDO DE MANERA INDIVIDUAL O INDISTINTA, SERAN CONSIDERADOS REPRESENTANTES LEGALES DE LA SOCIEDAD
    • REPRESENTANTE
    NO CONSTA
    • Suscriptor
    LUCIANNE NIGRI FINKELZTAIN
    • VICEPRESIDENTE
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    JOSE MAURO LAXE VILELA (TESORERO ASISTENTE)
    • Otros Cargos
    LUCIANNE NIGRI FINKELZTAIN (SECRETARIA ASISTENTE)
    • Otros Cargos
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION NODC

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/11/2009
    Related members: 5
    View

    FUNDACION IMI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/03/2010
    Related members: 5
    View

    BOZANO NODC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2022
    Related members: 5
    View
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