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Updated at 23 Jun 2024
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    • Panama

    Corporations and Foundations

    IMERINA INVESTMENTS CORP.

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    KEYLEX SERVICES (UK) LTD
    • DIRECTOR
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    JEANPIERRE DUBOURG
    • TESORERO - DIRECTOR - SECRETARIO
    View
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    REVARD INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2003
    Related members: 6
    View

    RUMEL INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2004
    Related members: 4
    View

    TORTOLA RESEARCH & DEVELOPMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2013
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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