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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    YVONNE ELVIRA ARIAS BELL
    • SUSCRIPTOR
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    JORGE ENRIQUE RAMIREZ ARIAS
    • SUSCRIPTOR
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    EDWIN CORREA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA CUALQUIERA DE LOS DIGNATARIOS PUDIENDO ACTUAR INDISTINTAMENTE POR SEPARADO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (195) Other organizations with which this organization shares directors and dignitaries.

    DOMHANDA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2014
    Related members: 12
    View

    EQUIPHOGAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2014
    Related members: 9
    View

    JB LOGISTIC INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2012
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    IAMSA GROUP S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    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