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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    I.M.B. INTERNATIONAL, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (6)

    Related members (6)
    MARTA EUGENIA LEITZELAR LACAYO DE LA GUARDIA
    • TESORERO - DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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    JUAN CARLOS VAQUERO DE LA GUARDIA
    • DIRECTOR
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    ISABEL EUGENIA DE LA GUARDIA LEITZELAR DE BERGER
    • APODERADO - DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    ALBERTO DE LA GUARDIA ROMERO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DE BERGER & ASOCIADOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/09/2006
    Related members: 4
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    ROSA PRIORY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2004
    Related members: 2
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    SAN LORENZO & COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2005
    Related members: 2
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