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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    IMAN MBE GROUP, S.A.

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    Organization Report

    Organization summary

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    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
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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
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    Related members (10)

    Related members (10)
    GISSELLE DOMINGUEZ BARAHONA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARKELA BARAHONA
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    MATTOS & RODRIGUEZ
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, CUALESQUIERA DE LOS DIRECTORES ACTUANDO INDISTINTAMENTE E INDIVIDUALMENTE CADAUNO, PODRA ACTUAR Y REPRESENTAR LEGALMENTE A LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    JUMAR INTERNACIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2003
    Related members: 4
    View

    PANIMAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2015
    Related members: 2
    View

    SCALE MODELS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2007
    Related members: 2
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (8)

    Government payments (8)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (3489)

    Customs (3489)
    ropa - 1060995239
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    llaves de auto con llavero - 1060368149
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    3 prendas de vestir - 1060226339
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MAIL BOXES, ETC' 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada