Panama
Corporations and Foundations
INEMKOR CORPORATION
Last query to official sources on 08 Feb 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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14/07/17
Document submitted
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31/05/17
Document submitted
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12/10/16
Document submitted
Related members (14)
Related members (14)
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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ALIATOR S.A.
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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AMBRIEL LIMITED
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Director / Presidente
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OBALE LIMITED
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Director / Secretario
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RELIAH LIMITED
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Director / Tesorero
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ANTONIOS LAKKOTRIPIS
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DIRECTORES - TESORERO
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EFTHYMOULLA ANNA THEANO CHRISTOFI
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PRESIDENTE - DIRECTORES
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CHRYSTALLA MENELAOU
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DIRECTORES - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (447)
Related organizations (447)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/2013
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/02/2012
Related members: 12
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General index
INEMKOR CORPOR...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 20/07/2017
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/06/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INEMKOR CORPOR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
INEMKOR CORPOR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INEMKOR CORPOR...
Operation permits (0)
Operation permits (0)
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Operations index
INEMKOR CORPOR...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INEMKOR CORPOR...
Organizacion actualizada