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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    IMC ENTERPRISES, INC.

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    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

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    Business

    Related members (5)

    Related members (5)
    LADY CAROLINA SÁNCHEZ
    • DIRECTOR
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    PHILIP SALVATORE ZANGHI III
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    JUAN CARLOS CEDEÑO PEÑA
    • DIRECTOR / TESORERO - AGENTE RESIDENTE - SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN SU DEFECTO, EL SECRETARIO O BIEN POR LA PERSONA QUE EXPRESAMENTE , DESGINE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS, EN SU CONDICIÓN DE PODER SUPREMO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INVESTMENT GROUP OF THE AMERICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2005
    Related members: 5
    View

    SOLCAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1996
    Related members: 4
    View

    WORLD WIDE TOBACCO DISTRIBUTION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2008
    Related members: 2
    View
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    Customs (24)

    Customs (24)
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