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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    IAM ASESORES, 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
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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
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    Related members (16)

    Related members (16)
    JULIO RAFAEL RAMIREZ RICORD
    • DIRECTOR - SECRETARIO
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    JOSE ENRIQUE BOSQUEZ BOSQUEZ
    • DIRECTOR / TESORERO
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    MARELLA BEATRIZ GONZALEZ CASTILLO,KARLA FABIOLA URBINA GUTIERREZ .
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    MIRELLA GONZALEZ
    • DIRECTOR
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    MIGUEL ANTONIO MOCTEZUMA PEREZ
    • PRESIDENTE - TESORERO - DIRECTOR
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    ALEJANDRO CORTAZAR MARTINEZ, CARLOS FRANCISCO GARCIA, MIGUEL ANTONIO MOCTEZUMA PEREZ Y ROGELIO SADA PEREZ
    • Apoderado
    MARELLA BEATRIZ GONZALEZ CASTILLO,KARLA FABIOLA URBINA GUTIERREZ Y JUAN ANTONIO VILLARREAL GARZA
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (166) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GRIJALVA

    Organization type: FUNDACION
    Registration date: 19/03/2010
    Related members: 7
    View

    CONSULTORA BACHTEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2012
    Related members: 6
    View

    INVERSORA EUCALIPTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2011
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    IAM ASESORES, S.A en solicitud
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    IAM ASESORES, S.A en solicitud
    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)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada