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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    IMLARSA HOLDINGS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (10)

    Related members (10)
    RICHARD LEE ABULARACH
    • DIRECTOR - VOCAL
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    RICHARD FRANCIS LEE ESPINOSA
    • DIRECTOR - TESORERO
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    RUTH MARIA LEE DE PEMUELLER
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    TRAFFIC OVERSEAS PRODUCT,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2001
    Related members: 5
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    MALMO ASSETS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1998
    Related members: 5
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    FUNDACION DE INTERES PRIVADO LAR GLOBAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/05/2018
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 395196
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    Movable assets (0)

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