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    • Panama

    Corporations and Foundations

    GRUPO IMSA, S. A.

    Last query to official sources on 12 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

    Related members (6)

    Related members (6)
    CONCEPCION ESTEVEZ RODRIGUEZ
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    MARIA MILAGRO CHIAL ESTEVEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    CONCEPCION MORALES DE GONZALEZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN CASO DE AUSENCIA SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CHIAL & ESTEVEZ PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2015
    Related members: 5
    View

    VIAJES MARY'S S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1991
    Related members: 4
    View

    RAYSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2003
    Related members: 4
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada