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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    IMEX DEL ISTMO, S.A.

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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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JUAN JOSE ILLUECA MORALES
    • SUSCRIPTOR
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    NICOLAS LIAKOPULOS FALCON
    • DIRECTOR - TESORERO
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    CARMEN COTES DE ILLUECA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE FUNGIRA EL SECRETARIO Y EN AUSENCIA DE ESTE FUNGIRA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (89) Other organizations with which this organization shares directors and dignitaries.

    WORLD MINT & COIN TRADERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1999
    Related members: 8
    View

    FOOD & BEVERAGE SERVICES SOLUTIONS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2005
    Related members: 6
    View

    KOSCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1993
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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