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    • Panama

    Corporations and Foundations

    IMS INCORPORATORS I S.A.

    Last query to official sources on 04 Feb 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    CA LEGAL SERVICES
    • AGENTE RESIDENTE
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    OMAIRA DE NOVO
    • DIRECTOR / TESORERO
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    KIRA LOPEZ
    • SUSCRIPTOR
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    EL CAPITAL SOCIAL ESTARA REPRESENTADO POR QUIENTAS 500 ACCIONES COMUNES SIN VALOR NOMINAL
    • REPRESENTANTE
    ISTHMUS MANAGEMENT SERVICES
    • AGENTE RESIDENTE
    View
    EL CAPITAL SOCIAL ESTARA REPRESENTADO POR QUIENTAS 500 ACCIONES COMUNES SIN VALOR NOMINAL
    • REPRESENTANTE
    EL CAPITAL SOCIAL ESTARA REPRESENTADO POR QUIENTAS 500 ACCIONES COMUNES SIN VALOR NOMINAL
    • REPRESENTANTE
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    Associations (331)

    Associations (331)
    Organizations in which this organization serves as a related member.
    Solo con suscripción
    Solo con suscripción • Solo con suscripción
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    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Related organizations (205) Other organizations with which this organization shares directors and dignitaries.

    GLENWOOD LANE S. DE R.L..

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 06/02/2012
    Related members: 6
    View

    BALTISTAN MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2014
    Related members: 4
    View

    LEGADO MANAGEMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2014
    Related members: 4
    View
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