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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL MERCHANDISING COMPANY INC, 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
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    RANIA TABET OSMAN DE FARES
    • DIRECTOR / TESORERO
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    HILHAM FARES RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    ALI HATEM FARES RODRIGUEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL DIRECTOR PRESIDENTE, EN SU DEFECTO EL DIRECTOR SECRETARIO Y EN DEFECTO DE ESTE EL DIRECTOR TESORERO; EN DEFECTO DE ESTOS, LA REPRESENTACION LEGAL RECAERA EN LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    PAREDES PAREDES Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PANMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1998
    Related members: 2
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    EDIE INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1985
    Related members: 2
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    PLATINIUM SUITES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2019
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Demanda de Nulidad
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INTERNATIONAL MERCHANDISING COMPANY INC, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

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

    News (0) No results found
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