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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    IDIMSA,S.A.

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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)
    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    ANGEL, COHEN, RICHA & ASOCIADOS.
    • AGENTE RESIDENTE
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    JUAN CAMILO ARANGO VALENCIA
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO
    • REPRESENTANTE
    LUIS FERNANDO GONZALEZ USUGA
    • DIRECTOR - TESORERO
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    HUMBERTO JAVIER ALEMAN FLOREZ
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FORESTDALE OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2020
    Related members: 2
    View

    MORITZ CONSULTANTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1976
    Related members: 2
    View

    MORE SPECIALTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2011
    Related members: 2
    View
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