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IMARI INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #849,9811,011,615 total
RUC: 21061-267-189799
Total views
31
Avg / month
3
Year peak
5
Current month -25.0 % vs Dec
3

Company information

Folio
189799 Mercantil
Registration date
31/03/1987
Address
PROVINCE PANAMÁ, OBSERVACIONES
Validity
PERPETUAL
Status
DISSOLVED
Last update
10/01/2026 (hace 16 días)
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Highlights IMARI INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
21061-267-189799

Executives IMARI INVESTMENT CORPORATION (4)

Name
Role
Links
View
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2719
    Role: Resident Agent
    Links: 2719
  • Name YISSELL ABIR ARAGUNDI CENTENO Director / President 2077
    Role: Director / President
    Links: 2077
  • Name ELSIE MARINA ARROCHA DE BARRIA Director / Secretary 2295
    Role: Director / Secretary
    Links: 2295
  • Name JENNYS ODERAY MARQUINEZ ARIAS Director / Treasurer 786
    Role: Director / Treasurer
    Links: 786
*Links: number of companies where the executive appears with a role or relation.

Documents IMARI INVESTMENT CORPORATION (10)

Act
Date
View
  • Act Entry Id -7092245- (MASTER INFORMATION) Entry 11199/184 (0) 31/03/1987
    Date: 31/03/1987
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509354/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 83804/2019 (0) 08/03/2019
    Date: 08/03/2019
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 68926/2019 (0) 27/02/2019
    Date: 27/02/2019
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 68926/2019 (0) 27/02/2019
    Date: 27/02/2019
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 71039/2019 (0) 21/02/2019
    Date: 21/02/2019
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 44700/2019 (0) 06/02/2019
    Date: 06/02/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2019
    Date: 06/02/2019
  • Act Entry Id -9160549- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -8783470- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence IMARI INVESTMENT CORPORATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
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About IMARI INVESTMENT CORPORATION: Summary of IMARI INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 31/03/1987. Estimated traffic: 31 total visits (peak 5). Position: #849,981 of 1,011,615. See representatives, branches, documents and filings.