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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    IMS GLOBAL SUPPLY, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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
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    Related members (16)

    Related members (16)
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    ALEJANDRO ABOOD ANGELINI
    • DIRECTOR / PRESIDENTE
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    MARIO E. QUELQUEJEU DIAZ
    • DIRECTOR / TESORERO
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    AROSEMENA NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    DELIA CECILIA FABREGA WISE DE QUELQUEJEU
    • DIRECTOR / VICEPRESIDENTE
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    ISIS DIAZ DE ARIAS
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (282) Other organizations with which this organization shares directors and dignitaries.

    YORKSHIRE BUSINESS MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2000
    Related members: 10
    View

    MERCANTILE MARKETS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2000
    Related members: 4
    View

    EUNICE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1997
    Related members: 4
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (119)

    Customs (119)
    bombillas de doble contacto de uso marino
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sellos mecanicos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    brea asfalto
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    IMS GLOBAL SUPPLY, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    IMS GLOBAL SUPPLY, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada