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Updated at 15 Jun 2024
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    • Panama

    Corporations and Foundations

    I.M.F.A. GROUP S.A.

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    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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    Related members (10)

    Related members (10)
    PETER SCHIERSCHER
    • DIRECTOR / TESORERO
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    MICHAEL KRANZ
    • DIRECTOR - DIRECTOR / SECRETARIO
    • PRESIDENTE - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    MARKUS M. HASLER
    • SECRETARIO - DIRECTOR
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    CMA CONCEPT MANAGEMENT
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (129) Other organizations with which this organization shares directors and dignitaries.

    PREAK MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2013
    Related members: 7
    View

    MONIGA INTERNATIONAL MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2015
    Related members: 6
    View

    MANIFEST INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2002
    Related members: 6
    View
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