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    • Panama

    Corporations and Foundations

    INVESTMENTS IAMIA, S.A.

    Last query to official sources on 02 Jun 2025

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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.

    Changes history

    Changes history
    Business
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    Related members (15)

    Related members (15)
    BASILIO KOSMAS GUEVERA
    • DIRECTOR
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    SOFIA IRENE KOSMAS GUEVARA
    • VOCAL - PRESIDENTE
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    PANAGIOTOIS JORGE KOSMAS GUEVARA
    • DIRECTOR - VOCAL
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    MATTHYSSE Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE, ELENA MARIA KOSMAS GUEVARA EJERCERA LA REPRESENTACION DE LA SOCIEDAD Y DURANTE SUS AUSENCIAS LA EJERCERA EL SECRETARIO BASILIO KOSMAS GUEVARA Y DURANTE LA AUSENCIA DE AMBOS LA EJERCERA EL TESORERO, NERI BULA KOSMAS GUEVARA .-
    • REPRESENTANTE
    DEMETRIO KOSMAS GUEVARA
    • VICEPRESIDENTE - DIRECTOR
    View
    EL PRESIDENTE, ELENA MARIA KOSMAS GUEVARA EJERCERA LA REPRESENTACION DE LA SOCIEDAD Y DURANTE SUS AUSENCIAS LA EJERCERA EL SECRETARIO BASILIO KOSMAS GUEVARA Y DURANTE LA AUSENCIA DE AMBOS LA EJERCERA EL TESORERO, NERI BULA KOSMAS GUEVARA .-
    • REPRESENTANTE
    EL PRESIDENTE, ELENA MARIA KOSMAS GUEVARA EJERCERA LA REPRESENTACION DE LA SOCIEDAD Y DURANTE SUS AUSENCIAS LA EJERCERA EL SECRETARIO BASILIO KOSMAS GUEVARA Y DURANTE LA AUSENCIA DE AMBOS LA EJERCERA EL TESORERO, NERI BULA KOSMAS GUEVARA .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    ST. GIORGIO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1994
    Related members: 17
    View

    JACKVIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1992
    Related members: 16
    View

    GIORNE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2001
    Related members: 8
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 30861
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30918
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30855
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (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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    Organizacion actualizada