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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORES QUIMICOS, S.A. (IMQUISA)

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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
    Business

    • 20/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

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      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

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    Related members (8)

    Related members (8)
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    DARMANDO ORTIZ M.
    • PRESIDENTE - DIRECTOR
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    ARMONIA OSES DE ORTIZ
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE: DARMANDO ORTIZ M., EN SU AUSENCIA EL VICEPRESIDENTE: ARMONIA OSES DE ORTIZ, Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO: MARINES ORTIZ OSES, Y A FALTA DE TODOS ELLOS POR EL SECRETARIO: ARMO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PUNTO CHEMICAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/1984
    Related members: 3
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    FUNDACION DARNELMA FAMILY FUNDS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/01/2010
    Related members: 2
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    Real estate (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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