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IMAGINA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #410,9161,007,204 total
RUC: 1970987-1-735389
Total views
37
Avg / month
3
Year peak
5
Current month -50.0 % vs Sep
2

Company information

Folio
735389 Mercantil
Registration date
12/05/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
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Highlights IMAGINA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de consultoría y asesoría. Desarrollos de proyectos de generación eléctrica y/o desarrollo urbanístico.
Legal representative
JAIME BURGUETE BUIZA
RUC
1970987-1-735389

Branches / Establishments (1)

Trade name
Address
  • Trade name IMAGINA PANAMA
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDIFICIO TORRE DE LAS AMERICAS, CASA 1404, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDIFICIO TORRE DE LAS AMERICAS, CASA 1404, PANAMÁ PANAMÁ SAN FRANCISCO

Executives IMAGINA PANAMA, S.A. (10)

Name
Role
Links
View
  • Name JAIME BURGUETE BUIZA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name JOSE MANUEL ROBLES Subscriber 24
    Role: Subscriber
    Links: 24
  • Name RAFAEL SANTIAGO PEREZ PIRE ANGULO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name JUVENAL MONTENEGRO Director 4
    Role: Director
    Links: 4
  • Name MATILDE SANCHEZ ALVEO Director 14
    Role: Director
    Links: 14
  • Name AQUILES ANTONIO RODRIGUEZ LORENZO Director 12
    Role: Director
    Links: 12
  • Name JUVENAL MONTENEGRO President 4
    Role: President
    Links: 4
  • Name MATILDE SANCHEZ ALVEO Treasurer 14
    Role: Treasurer
    Links: 14
  • Name AQUILES ANTONIO RODRIGUEZ LORENZO Secretary 12
    Role: Secretary
    Links: 12
  • Name RAFAEL ERNESTO CASTILLO ARAUZ Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name SE LE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE JAIME BURGUETE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL, AMPLIO Y SUFIENTE A FAVOR DE LA SEÑORA PALOMA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTA- CION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMAGINA PANAMA, S.A. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2015
    Date: 01/04/2015
  • Act DISSOLUTION OF LEGAL ENTITY Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2015
    Date: 01/04/2015

Entries / Precedence IMAGINA PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2012
    Year: 2012
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About IMAGINA PANAMA, S.A.: Summary of IMAGINA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/05/2011. Estimated traffic: 37 total visits (peak 5). Position: #410,916 of 1,007,204. See representatives, branches, documents and filings.