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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    IMA, S.A.

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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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    ERNESTO DOMINGUEZ MUÑOZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    STANLEY BRYAN
    • TESORERO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ABDUL JAMAL CORDOBA
    • DIRECTOR - SUSCRIPTOR
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    ALEXANDER HEPBURN
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ALZATE INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2007
    Related members: 5
    View

    NIRVANA WORLD CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2007
    Related members: 2
    View

    EBG, S.A. (EUROAMERICA BUSINESS GROUP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2007
    Related members: 2
    View
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    Real estate (0)

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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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 (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada