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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO IREMANI,S.A.

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    Organization Report

    Organization summary

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    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
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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
    Business

    • 26/06/24

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      Document submitted

    • 01/01/24

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      Document submitted

    • 03/01/88

      Document submitted

    Related members (6)

    Related members (6)
    HUMBERTO GONZALEZ
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    EDUARDO STAGG
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    DORIA IMELDA YUNDA MINA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    Y & H IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2003
    Related members: 4
    View

    MERCANPAC TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1987
    Related members: 4
    View

    UNION CORP ORGANITATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1987
    Related members: 4
    View
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