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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    IMALCA FINANCIAL GROUP, INC.

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    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
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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
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    Related members (10)

    Related members (10)
    MARITZENIA VEGA
    • SUSCRIPTOR
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    PABLO ANDRES NASCIMENTO NEUBERGER
    • DIRECTOR
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    ALFREDO JOSE MONAGAS ALVAREZ DE LUGO
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
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    ANA CAROLINA RODRIGUEZ GARCIA
    • DIRECTOR / TESORERO
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    GERMAN TORREALBA
    • TESORERO - DIRECTOR
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    ALFREDO MONAGAS.
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ESTARA EJERCIDA POR EL PRESIDENTE PUUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    GIPSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2014
    Related members: 12
    View

    STARFISH OCEAN INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2013
    Related members: 8
    View

    PROMOTORA IMALCA PARQUE OMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2011
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    TROPICAL BICE COMPANY, INC cancelado
    Solo con suscripción
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