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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    IMEXSA, 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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    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 (10)

    Related members (10)
    THOMAS DOUGHERTY NOVELLA
    • SECRETARIO - DIRECTOR
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    JUAN PABLO DOUGHERTY
    • PRESIDENTE - DIRECTOR
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    SANDRA LIA SANCHEZ HERECARTE
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL PARA PLEITOS A FIN DE QUE PROTEJA EN MAXIMA MEDIDA LOS INTERESES DE LA SOCIEDAD._INSCRITO AL ROLLO 60528, IMAGEN 0023 DE LA SECCION DE MICROPELICULAS (MERCANTI) DESDE EL 22 DE JUNIO DE 1998.
    • Apoderado
    EL PRESIDENTE- MARGARITA MARIA NOVELLA DE DOUGHERTY, EN SU AUSENCIA EL SECRETARIO SANDRA LIA SANCHEZ HERECARTE.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MEDITERRANEO INTERNATIONAL FINANCING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1985
    Related members: 3
    View

    CLUB MEDITERRANEO APART HOTEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1985
    Related members: 2
    View

    ROYAL SEELITY CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1989
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 7995
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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