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    • Panama

    Corporations and Foundations

    IMIC, S.A.

    Last query to official sources on 14 May 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 24/06/25

      info

      New payment

      Solo con suscripción

    • 29/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    NATALIE ESTHER ESCUDERO
    • DIRECTOR - TESORERO
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    LUIS ALEXANDER AMADOR
    • DIRECTOR / PRESIDENTE
    View
    LIZ NADINE GARCIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE QUIEN SERA EL SIGNATARIO DE TODAS LAS ACTIVIDADES OPERATIVAS DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA O EL QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (176) Other organizations with which this organization shares directors and dignitaries.

    CASA TON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2010
    Related members: 14
    View

    WORLD LIFE & EQUITY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2010
    Related members: 14
    View

    DBO INTERNATIONA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2011
    Related members: 14
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 10606
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 21208
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 23443
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada