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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    IMH ASESORES, 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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    ARIEL PEREZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    NIZA MASCARIN DE ICAZA
    • SECRETARIO
    • SECRETARIO
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    ANALISSA ICAZA MASCARIN
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LO SERA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    PEREZ CARRERA & CO.
    • AGENTE RESIDENTE
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    PEREZ- CARRERA & CO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LO SERA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LO SERA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (138) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VCB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2009
    Related members: 10
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    NAVIERA GISANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1984
    Related members: 5
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    FUNDACION GISANA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/10/2012
    Related members: 5
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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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