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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    EL IMAN, 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
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    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

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/02/75

      Document submitted

    Related members (7)

    Related members (7)
    RUBEN AROSEMENA GUARDIA
    • SUSCRIPTOR - AGENTE RESIDENTE
    • SUBSCRIPTORES
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    VICTOR AROSEMENA
    • PRESIDENTE - DIRECTOR
    • DIRECTORES - PRESIDENTE
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    EDITH DE AROSEMENA
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (174) Other organizations with which this organization shares directors and dignitaries.

    FINANCIAL AND INDUSTRIAL INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1973
    Related members: 7
    View

    DECOTINTAS COMERCIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1984
    Related members: 5
    View

    SPRINGDALE CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1989
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada