Updated at 09 May 2024
Panama
Corporations and Foundations
IMAH INVESTMENT INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
26/06/24
Document submitted
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21/06/24
Document submitted
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03/01/24
Document submitted
Related members (13)
Related members (13)
DORALYS ATENCIO ALVAREZ
•
DIRECTOR / PRESIDENTE
|
IRMA ISABEL SANTAMARIA
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SUSCRIPTOR
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LUISA GABRIELA SANCHEZ FONSECA
•
AGENTE RESIDENTE
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MARIA LUISA VARGAS DE ROBLES
•
TESORERO - DIRECTOR
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VANESSA MENDEZ DE ORTIZ
•
SECRETARIO - DIRECTOR
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RENALDO MELENDEZ PERALTA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (330)
Related organizations (330)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/1990
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/1973
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2001
Related members: 5
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General index
IMAH INVESTMEN...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 06/08/2019
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 06/08/2019
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/08/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IMAH INVESTMEN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
IMAH INVESTMEN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
IMAH INVESTMEN...
Operation permits (0)
Operation permits (0)
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Operations index
IMAH INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
IMAH INVESTMEN...
Organizacion actualizada