Updated at 13 Nov 2024
Panama
Corporations and Foundations
IMALCA FINANCIAL GROUP, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/01/24
Document submitted
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24/11/21
Document submitted
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03/08/20
Document submitted
Related members (10)
Related members (10)
LOPEZ, MORALES & CHIARI (MAAT ASESORES)
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AGENTE RESIDENTE
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MARITZENIA VEGA
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SUSCRIPTOR
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PABLO ANDRES NASCIMENTO NEUBERGER
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DIRECTOR
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ANA CAROLINA RODRIGUEZ GARCIA
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DIRECTOR / TESORERO
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ALFREDO MONAGAS
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SECRETARIO - DIRECTOR
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GERMAN TORREALBA
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TESORERO - 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.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
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STARFISH OCEAN INVESTMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2013
Related members: 8
|
PROMOTORA IMALCA PARQUE OMAR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2011
Related members: 6
|
General index
IMALCA FINANCI...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/08/2020
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/04/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/11/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IMALCA FINANCI...
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
Assets index
IMALCA FINANCI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
IMALCA FINANCI...
Operation permits (1)
Operation permits (1)
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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Operations index
IMALCA FINANCI...
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
Publications index
IMALCA FINANCI...
Organizacion actualizada